LLEVANSCAPES 85

LEVANSCAPES Affiliated Carriers & 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 990371. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 990371.

Shares a company officer with other carriers

greg thompson — 140 carriers: USDOT 62648USDOT 387884USDOT 420731USDOT 445832USDOT 481988USDOT 542253USDOT 549144USDOT 569205

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 140 related authorities · joined by officer

Authorities
140
Combined power
354
States
44
Oldest authority
Jun 1, 1974
Active now
88

Affiliated entities· hover to preview

THOMPSON CONSTRUCTION GROUP INCH & L LOGGING INCGRAMECY ASSOCIATES INCBIG 10 TRUCKINGTRI-WASTE SERVICES LLCBONES WELDING & FABRICATION LLCSTRICKLAND CONSTRUCTION CO INCRAYCO PROPERTIES INC