MANAGEMENT M 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
@mllc.us — 2 carriers: USDOT 2970853
Shares a company officer with other carriers
michael yang — 6 carriers: USDOT 2058973USDOT 2337151USDOT 2970853USDOT 3510180USDOT 3808604
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 15
- States
- 4
- Oldest authority
- Jul 23, 2010
- Active now
- 6
- MANAGEMENT M LLC· viewingUSDOT 38853611PU
- OVERSIZE EXPRESS INCUSDOT 205897310PU
- J CHIS LLCUSDOT 38086042PU
- MANAGEMENT M LLCUSDOT 29708531PU
- OCEAN QUEEN NY LLCUSDOT 23371511PU
- DUKE SYSTEM LOGISTICS INCUSDOT 35101800PU
Affiliated entities· hover to preview