KCG INC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@kcg-inc.com — 10 carriers: USDOT 678753USDOT 688944USDOT 752327USDOT 846527USDOT 992908USDOT 1046964USDOT 1149147USDOT 1439892
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain
- Authorities
- 10
- Combined power
- 289
- States
- 8
- Oldest authority
- Oct 24, 1995
- Active now
- 0
- KCG INC· viewingUSDOT 618098127PU
- CUMBERLAND MATERIALS INCUSDOT 68894462PU
- SMOKY MOUNTAIN MATERIALS INCUSDOT 99290837PU
- MALLARD SUPPLY COMPANY L PUSDOT 67875325PU
- MAGNUM MATERIALS INCUSDOT 84652717PU
- REW MATERIALS ORLANDO LLCUSDOT 14977267PU
- REW MATERIALS WISCONSIN LLCUSDOT 10469645PU
- THREE RIVERS MATERIALS INCUSDOT 7523273PU
- METRO MATERIALS INCUSDOT 11491473PU
- SOUTHEAST COMPOUNDS & COATINGS LLCUSDOT 14398923PU