KENNETH BURDICK 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
@yandex.com — 72 carriers: USDOT 2255267USDOT 2384130USDOT 2550796USDOT 2889228USDOT 3010443USDOT 3148628USDOT 3193396USDOT 3197293
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 72 related authorities · joined by email domain
- Authorities
- 72
- Combined power
- 149
- States
- 26
- Oldest authority
- Dec 12, 2011
- Active now
- 27
- KENNETH BURDICK· viewingUSDOT 32046382PU
- FAMS LOGISTICS LLCUSDOT 398880645PU
- HOULIHAN LAWRENCEUSDOT 344917030PU
- IE GLOBAL MANAGEMENT INCUSDOT 33295894PU
- WILLIE A SMITHUSDOT 37576814PU
- KB DISTRIBUTING COMPANYUSDOT 38034583PU
- RAANTRUCKING LLCUSDOT 37671273PU
- ADMAS LOGISTICS LLCUSDOT 37868923PU
- PICK IT UP 4 UUSDOT 35032812PU
- AMG TOWING LLCUSDOT 39338322PU
- CJF MANAGEMENT LLCUSDOT 37074761PU
- KEVINS BREAD LLCUSDOT 32976471PU
- MIKHAIL CHAIKA DBAUSDOT 23841301PU
- HIRAALE EXPRESS TRANSPORTATION LLCUSDOT 31979191PU
- UNCLE SMITTY'S TRANSPORT SERVICEUSDOT 30104431PU
- B RAY'S HAULING LLCUSDOT 37157721PU
- WILEY'S TRUCKING AND HAULING LLCUSDOT 31486281PU
- ANGELS TRANSPORT LLCUSDOT 37786981PU
- MD & NC TRUCKING LLCUSDOT 37919381PU
- OSCAR MASONRY CONTRACTOR LLCUSDOT 32629181PU
- FAJR EXPRESS LLCUSDOT 39743651PU
- RODOLFO RUBIOUSDOT 31972931PU
- FAST TRUCKING LLCUSDOT 38196701PU
- IGOR LOGISTICS INCUSDOT 38281881PU
- GRAYS TREE & MAINTENANCE SERVICE LLCUSDOT 34806611PU
- ROMAN TUZYAKUSDOT 37895781PU
- ON THE ROAD MOVERS INCUSDOT 32619081PU
- JCE LLCUSDOT 40557391PU
- BRIAN LEE SHEPARDUSDOT 35799811PU
- MICHAEL BOYLESUSDOT 31933961PU
- WOND EXPRESS LLCUSDOT 39888051PU
- MYDAD TRUCKING LLCUSDOT 39839911PU
- SAN LOGISTICS LLCUSDOT 39839361PU
- SAFD EXPRESS LLCUSDOT 39635471PU
- AIM CARGO LLCUSDOT 39743681PU
- FAIM TRUCKING LLCUSDOT 39888041PU
- ISM EXPRESS LLCUSDOT 39743621PU
- DIHY LOGISTICS LLCUSDOT 39743631PU
- FDSA CARGO LLCUSDOT 39635571PU
- AWSOME TRUCKING LLCUSDOT 39840171PU
- SANDCASTLE EXPRESS LLCUSDOT 25507961PU
- THUNDERBIRD HEAVY INDUSTRIES LLCUSDOT 40531621PU
- KIRN CONTRACTING INCUSDOT 38777491PU
- MENDOZA'S TREE SERVICE CORPUSDOT 32024921PU
- ANNATSHAYE RIDES LLCUSDOT 37724171PU
- ZENIT LOGISTICS INCUSDOT 22552671PU
- DEANDRE HAIRSTON TRANSPORTATION LLCUSDOT 36181951PU
- MY HEALTHY LOAD GOUSDOT 33019221PU
- AJR CARGO LLCUSDOT 39880591PU
- COUNTRY BOYS SERVICES LLCUSDOT 36588941PU
- IMOTEP LLCUSDOT 32469781PU
- BUNKER 95 LLCUSDOT 40252061PU
- KJ381 LLCUSDOT 35665731PU
- HERIBERTO ANTONIO GUZMANUSDOT 35910061PU
- THE ABBY SOLUTIONS LLCUSDOT 38910381PU
- FINOL TRANSPORTATION LLCUSDOT 35394171PU
- EFFUSION LLCUSDOT 33456551PU
- CHARLIES MOBILE MOVERS LLCUSDOT 37587201PU
- KIM YAN KWONGUSDOT 37685531PU
- MCGUIRES BIG HICKORY FARMS LLCUSDOT 33436651PU
- NASR CARGO LLCUSDOT 39743671PU
- MORGAN GROUP & COUSDOT 38270250PU
- HAFAV LLCUSDOT 31982690PU
- CHERIE MARIE WILSON TRUSDOT 41100080PU
- FREIGHT BROKER'S SOCIETY INCUSDOT 32310120PU
- RIB MOUNTAIN IRREVOCABLE TRUSTUSDOT 43320200PU
- CRYPTO SPECIALIZED LOGISTICSUSDOT 28892280PU
- FREIGHT COALITION OF TEXAS LLCUSDOT 37833250PU
- RELIABLE TRANSPORTATION OF SWFL LLCUSDOT 34054650PU
- JUAN JOSE DALY EXUSDOT 42404510PU
- THEBETTERAUTOSHIPPINGSERVICE LLCUSDOT 34533980PU
- DENVER PARTY BUS LLCUSDOT 32019110PU
Affiliated entities· hover to preview