LMM AUTO 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
@filertel.com — 16 carriers: USDOT 199775USDOT 898436USDOT 965305USDOT 1203940USDOT 1320189USDOT 1362484USDOT 1461207USDOT 1464046
Shares a company officer with other carriers
gerald tucker — 4 carriers: USDOT 377261USDOT 831195USDOT 1834195
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by email domain + officer
- Authorities
- 19
- Combined power
- 23
- States
- 5
- Oldest authority
- Jun 1, 1974
- Active now
- 6
- LMM AUTO· viewingUSDOT 10599661PU
- NIEL RING TRUCKING INCUSDOT 1997755PU
- CLAIBORN CUSTOM FARMINGUSDOT 15750662PU
- DOUGLAS D BYBEEUSDOT 9653052PU
- GARY & KIRK BAGGETTUSDOT 8984362PU
- KELLI GUNNELLUSDOT 12039401PU
- STEVEN BILBAOUSDOT 13624841PU
- QUALITY ART & FRAME LTDUSDOT 23670951PU
- JM AUTO WHOLESALE LLCUSDOT 28274681PU
- TIMOTHY L OR SANDRA L KUHNUSDOT 13201891PU
- SILVER SPUR CATTLE INCUSDOT 17275431PU
- CLEAR LAKES PRODUCTS LLCUSDOT 21479201PU
- GALILEAN HOME MINISTRIES INCUSDOT 8311951PU
- ERIC WILLIAMSUSDOT 20287951PU
- BORCHARD FARMS INCUSDOT 14612071PU
- EDWARD AKERSUSDOT 17221851PU
- GERALD P TUCKERUSDOT 3772610PU
- RICK ERICKSONUSDOT 14640460PU
- GERALD TUCKERUSDOT 18341950PU