LEE MCILQUHAM 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
@discover-net.net — 13 carriers: USDOT 326280USDOT 343260USDOT 732878USDOT 1022415USDOT 1196719USDOT 1247969USDOT 1304149USDOT 1367285
Shares a company officer with other carriers
lee mcilquham — 2 carriers: USDOT 2127672
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 32
- States
- 1
- Oldest authority
- Aug 31, 1988
- Active now
- 6
- LEE MCILQUHAM· viewingUSDOT 14005871PU
- EDWARDS ELECTRIC INCUSDOT 15440109PU
- STARCK TRANSPORT LLCUSDOT 13041497PU
- DAIRY SERVICES OF JF LLCUSDOT 21276724PU
- HEMPLEMAN THORP LUMBER CORPORATIONUSDOT 3262803PU
- KENNETH N ELLENBERGER SRUSDOT 11967192PU
- THOMAS A DRAZY SRUSDOT 10224151PU
- RANDAL W HARDYUSDOT 7328781PU
- DAVANN FARMUSDOT 13672851PU
- LANDMARK INDUSTRIES INCUSDOT 14227131PU
- STEVEN R THOMPSONUSDOT 19263171PU
- WEST STAR INCUSDOT 3432601PU
- ANTHONY M PASKERTUSDOT 12479690PU
- SCHOFIELD DRIVERSUSDOT 20048930PU