Network & Fraud · Carrier profile · USDOT 1255521
M D CAPITAL CO
LAKEWOOD, OH 50
Network & Fraud
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 company officer with other carriers
marius dinu — 2 carriers: USDOT 669449
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Dec 12, 1996
- Active now
- 1
- M D CAPITAL CO· viewingUSDOT 12555211PU
- QUALITY TRANSFER LOGISTIC LLCUSDOT 6694496PU
Affiliated entities· hover to preview