M & M ADVANCED LOGISTICS 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 company officer with other carriers
michael malone — 12 carriers: USDOT 50704USDOT 1213555USDOT 1327154USDOT 1487240USDOT 2008548USDOT 2134588USDOT 2458040USDOT 2542395
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 29
- States
- 10
- Oldest authority
- Jun 1, 1974
- Active now
- 6
- M & M ADVANCED LOGISTICS· viewingUSDOT 36698601PU
- BROOKFIELD RESOURCE MANAGEMENT INCUSDOT 5070413PU
- MICHAEL MALONEUSDOT 12135553PU
- MALONE CONVENTION AND EVENT SERVICESUSDOT 13271543PU
- MALONE & TATE BUILDERS INCUSDOT 25423952PU
- SILVER BULLET TRANSPORTATION INCUSDOT 14872401PU
- WARRIOR TRANSPORT LLCUSDOT 24580401PU
- M & J TRANSIT LLCUSDOT 20085481PU
- SHADE TREE BOYZ TRUCKING LLCUSDOT 39644791PU
- SLEEPY CREEK SUNROOMS LLCUSDOT 43875191PU
- MODERN LUMBER & PIPE LLCUSDOT 44056941PU
- MICHAEL MALONEUSDOT 21345881PU