MAX FINKELSTEIN 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 registration email domain with other carriers
@usautoforce.com — 2 carriers: USDOT 2480289
Shares a company officer with other carriers
dave allen — 6 carriers: USDOT 292353USDOT 839034USDOT 1266485USDOT 2321507USDOT 3531968
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 571
- States
- 7
- Oldest authority
- Feb 6, 1987
- Active now
- 2
- MAX FINKELSTEIN LLC· viewingUSDOT 286992255PU
- TIRE'S WAREHOUSE LLCUSDOT 2480289187PU
- TREADMAXX TIRE DISTRIBUTORS INCUSDOT 839034120PU
- TOBINS TRANSFER INCUSDOT 2923535PU
- COLUMBIA STEEL CONSTRUCTION INCUSDOT 23215072PU
- SIDNEY DAVID ALLEN JRUSDOT 12664851PU
- ALLENS EMPRESA INCUSDOT 35319681PU
Affiliated entities· hover to preview