MELON DIRECT 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
@melonsdirect.com — 2 carriers: USDOT 4444877
Shares a company officer with other carriers
nicholas hall — 15 carriers: USDOT 796962USDOT 1637567USDOT 1869765USDOT 2539149USDOT 2641099USDOT 2928113USDOT 3374226USDOT 3638297
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 24
- States
- 11
- Oldest authority
- Feb 24, 1999
- Active now
- 11
- MELON DIRECT LLC· viewingUSDOT 44437681PU
- HALL BROTHERS FARMS INCUSDOT 44448774PU
- HUNKY MONKEY LLCUSDOT 26410993PU
- HF TRUCKING INCUSDOT 37281653PU
- CONGDON ASSOCIATES DISTRIBUTING COUSDOT 7969622PU
- NICHOLAS HALLUSDOT 16375672PU
- AUTOMOTIVE ADDITIONSUSDOT 41129451PU
- HALL'S HEAVY TRUCK AND EQUIPMENT REPAIRUSDOT 25391491PU
- HALL FARMS AG LLCUSDOT 44048271PU
- NICHOLAS HALLUSDOT 18697651PU
- NICHOLAS RYAN HALL AND MARITZA TIRADOUSDOT 29281131PU
- LJQ VENTURES LLCUSDOT 36382971PU
- HALL LOGISTICS TRANSPORTATION LLCUSDOT 43742861PU
- NICHOLAS BENJAMIN HALLUSDOT 33742261PU
- NICK HALL ENTERPRISE LLCUSDOT 43965391PU