M&D CONSORTIUM LLC 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 company officer with other carriers
misha davenport — 4 carriers: USDOT 1485156USDOT 2504161USDOT 3380285
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 2
- Oldest authority
- Apr 7, 2006
- Active now
- 1
- M&D CONSORTIUM LLC· viewingUSDOT 34251761PU
- APEX INTERNATIONAL SUPPLY CHAIN SOLUTIONS LLCUSDOT 14851562PU
- D&M DIVERSIFIED GROUP INCUSDOT 25041611PU
- M&D CONSORTIUMUSDOT 33802851PU
Affiliated entities· hover to preview