LUMBEE LLC 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
@hargray.com — 51 carriers: USDOT 443696USDOT 587896USDOT 589816USDOT 670402USDOT 824983USDOT 1024667USDOT 1033805USDOT 1075019
Shares a company officer with other carriers
jerry jones — 48 carriers: USDOT 252553USDOT 297625USDOT 395378USDOT 652777USDOT 716918USDOT 847991USDOT 881305USDOT 924525
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 98 related authorities · joined by email domain + officer
- Authorities
- 98
- Combined power
- 193
- States
- 24
- Oldest authority
- Nov 7, 1984
- Active now
- 33
- LUMBEE LLC· viewingUSDOT 9731461PU
- BOONE CONSTRUCTION COMPANYUSDOT 103074415PU
- CHEROKEE TRUCKING COMPANYUSDOT 109921511PU
- JCR DEVELOPMENT LLCUSDOT 2525539PU
- TOMMY'S TIRE & TOWINGUSDOT 13160638PU
- HARRY J WALLACEUSDOT 13781557PU
- JERRY D JONESUSDOT 7169186PU
- JONES & STONE DRILLING CO INCUSDOT 2976256PU
- MAYSON INCUSDOT 16440146PU
- JOHN BROWNUSDOT 14585266PU
- J & D LOGISTICS INCUSDOT 10246676PU
- A-1 MOVING SYSTEMS INCUSDOT 8249836PU
- RAMIRO RODRIGUEZUSDOT 18150065PU
- JERRY JONES TRUCKINGUSDOT 14242924PU
- CAROLINA TIMBER INCUSDOT 5898164PU
- JAMES MELVINUSDOT 22049223PU
- LISA LOYUSDOT 18945433PU
- JERRY W JONESUSDOT 8813053PU
- CAROLINA TOWING OF THE LOW COUNTRY INCUSDOT 24113253PU
- MATRIX SURFACES INCUSDOT 20022692PU
- JERRY D JONESUSDOT 13223262PU
- LAJEN DEVELOPMENT GROUPUSDOT 31520922PU
- J AND M AUTO AND WRECKER SERVICES INCUSDOT 17478982PU
- BUILDING SPECIALTIES OF CAROLINAUSDOT 10338052PU
- JC MAIL LLCUSDOT 19514572PU
- INNOVATIVE ENERGY SERVICES LLCUSDOT 25324822PU
- JERRY JONESUSDOT 24862012PU
- ATLANTIC MARINE CONST CO INCUSDOT 5878962PU
- ISLAND BUILDING SUPPLYUSDOT 25651912PU
- SHAW LOGGING INCUSDOT 4436962PU
- METAL FINISHES INCUSDOT 11713702PU
- COASTAL TRANSMISSION SERVICE OF BEAUFORTUSDOT 21625932PU
- WILLIAM TESARUSDOT 23371931PU
- GIBBS HAULING INCUSDOT 19500031PU
- B&B TOWING SERVICE OF THE LOW COUNTRYUSDOT 24351601PU
- SEMINARA RECYCLINGUSDOT 19941381PU
- SCOTTS AUTOMOTIVEUSDOT 19998741PU
- ROBERT AUSTIN SCOTT JRUSDOT 13720941PU
- JUSTIFY TRUCKING LLCUSDOT 38921121PU
- PURYSBURGH LOGISTICS LLCUSDOT 10750191PU
- J W JONES CONTRACTING LLCUSDOT 12657001PU
- JERRY JONESUSDOT 25447931PU
- JERRY JONESUSDOT 37447311PU
- M L JONES CONSTRUCTION CO INCUSDOT 17845921PU
- JERRY OR MARIE JONESUSDOT 13861141PU
- BUCKHEAD BEEF COUSDOT 6527771PU
- GATOR GLOBAL NETWORK SOLUTIONS LLCUSDOT 33730751PU
- J & J RELIABLE TRANSPORTATION LLCUSDOT 40698981PU
- JERRY JONESUSDOT 17097411PU
- HIGHLAND PARK BUILDERS LLCUSDOT 11742521PU
- C&S TRUCKING LLCUSDOT 28909571PU
- J J BOURBON STYLE BBQUSDOT 23046691PU
- JERRY JONESUSDOT 16206331PU
- DOVE REMODELING SERVICESUSDOT 24650601PU
- JERRY JONES TRUCKINGUSDOT 18973071PU
- JERRY JONESUSDOT 18074311PU
- HOT WHEELS EXPEDITING COUSDOT 8479911PU
- J&V EXPRESS LLCUSDOT 37650071PU
- SURREYBROOK TRANSPORTATION INCORPORATEDUSDOT 3953781PU
- JERRY A JONESUSDOT 15484421PU
- JERRY JONES LOGGINGUSDOT 39321151PU
- JMR SERVICES LLCUSDOT 19140791PU
- JERRY D JONESUSDOT 13872451PU
- FURNITURE DIRECT OF OKLA INCUSDOT 9245251PU
- JD'S WASTE TIRE COUSDOT 12457491PU
- JERRY JONESUSDOT 12343191PU
- SAULS FUNERAL HOMEUSDOT 16901101PU
- DESIGNER SERVICES GROUP LLCUSDOT 22568651PU
- LAREDO PRODUCTS DISTRIBUTION INCUSDOT 17702351PU
- SERVICE PADILLAUSDOT 14269811PU
- FRANK H BLACKBURN JRUSDOT 15750521PU
- HIGH TIDE PROFESSIONAL CARPET CLEANINGUSDOT 23710511PU
- MARVIN COOKUSDOT 10752671PU
- CHRISTOPHER B CAMPBELLUSDOT 22085371PU
- CHARLES E BUSHUSDOT 13171311PU
- PALMETTO VENDING OF THE LOW COUNTRY LLCUSDOT 22577721PU
- NEW RIVER TRANSMISSION & AUTO CARE CENTER LLCUSDOT 22803201PU
- JERRY JESTERUSDOT 19623261PU
- JERRY JONESUSDOT 23126751PU
- JERRY JONESUSDOT 18534621PU
- JERRY JONESUSDOT 20169851PU
- C&A TRUCKING INCUSDOT 16265851PU
- RICHARD ETHERIDGEUSDOT 11979891PU
- ABOVE THE REST TRANSPORT LLCUSDOT 25916251PU
- M & S TRUCKINGUSDOT 6704021PU
- LOWELL W LANDONUSDOT 21858781PU
- APPLE APPLIANCE INCUSDOT 18588731PU
- GREATER PENTECOSTAL TEMPLEUSDOT 20400980PU
- ALLCARE TREE SURGERY INCUSDOT 21833960PU
- ALL AMERICAN GLASS INCUSDOT 20443060PU
- AMC EQUIPMENT LEASING CORPUSDOT 20483770PU
- JERRY JONESUSDOT 19923090PU
- JERRY JONESUSDOT 15123820PU
- ARTHUR L FIELDSUSDOT 16099850PU
- TRANSPORT SAFE TRAINING CENTER INCUSDOT 13984430PU
- BBK SALES & DESIGN INCUSDOT 16952600PU
- LOWCOUNTRY ATHLETIC AND ACTIVITIES INCUSDOT 24120420PU
- KERN DOOR CO INCUSDOT 26167940PU