L1LEVEL 1 DELIVERY 50

LEVEL 1 DELIVERY 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.

Shares a registration email domain with other carriers

@foleyservices.com — 570 carriers: USDOT 1432215USDOT 1568747USDOT 1830795USDOT 2101358USDOT 2184518USDOT 2331652USDOT 2365949USDOT 2385469

Shares a company officer with other carriers

marquaius linebarger — 2 carriers: USDOT 4038934

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 571 related authorities · joined by email domain + officer

Authorities
571
Combined power
765
States
47
Oldest authority
Nov 4, 2005
Active now
296

Affiliated entities· hover to preview

BAZELLA STEAR CONCRETE & MASONRY LLCADEX CORPORATIONM & T TOWING INCDELTA FREIGHT LLCPRAHM CONSTRUCTION INCORPORATEDCUSTOM CONCRETE INC.GOMBACH TOWING & AUTO SALVAGE INCLINDBURGH MILLER