Network & Fraud · Carrier profile · USDOT 1807409

M & E

PROVIDENCE, RI 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 registration email domain with other carriers

@tmail.com — 23 carriers: USDOT 985038USDOT 1141339USDOT 1394253USDOT 1436370USDOT 1461909USDOT 1477686USDOT 1534693USDOT 1542926

Shares a company officer with other carriers

francisco gonzalez — 85 carriers: USDOT 624193USDOT 867868USDOT 1214877USDOT 1351608USDOT 1380859USDOT 1397928USDOT 1460650USDOT 1469594

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 107 related authorities · joined by email domain + officer

Authorities
107
Combined power
166
States
23
Oldest authority
Dec 13, 1995
Active now
57

Affiliated entities· hover to preview

FRANCISCO A GONZALESSNF TRUCKING INCO C TRUCKING LLCGONZALEZ DEMOLITION AND DUMP TRUCK LLCXPRESS HAULING INCCTS TRUCKING LLCG FORCE TRUCKING INCGONZALEZ DRAYAGE LLC