MARVEL EXCAVATING 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
@animas.net — 6 carriers: USDOT 909016USDOT 1398972USDOT 2855370USDOT 3301431USDOT 3785382
Shares a company officer with other carriers
john h mckay — 4 carriers: USDOT 1705906USDOT 1754700USDOT 2785586
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 73
- States
- 3
- Oldest authority
- Oct 4, 2000
- Active now
- 5
- MARVEL EXCAVATING· viewingUSDOT 12575272PU
- DURANGO ELECTRICAL SERVICES INCUSDOT 139897259PU
- MCKAY FARMS LLCUSDOT 17059063PU
- BUILT TO LAST AUTOMOTIVE LLCUSDOT 37853822PU
- MIGISI EXCAVATING LLCUSDOT 9090162PU
- BUILT TO LAST AUTOMOTIVE LLCUSDOT 33014312PU
- HNH SERVICES LLCUSDOT 27855861PU
- GRAIN STORAGE SYSTEMS LLCUSDOT 17547001PU
- FIRST CUT DEVELOPMENT INCUSDOT 28553701PU