MGB FREIGHT 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
stephanie garcia — 10 carriers: USDOT 1451417USDOT 1992246USDOT 2727149USDOT 2861973USDOT 2922686USDOT 3194131USDOT 3465445USDOT 3712609
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 12
- States
- 6
- Oldest authority
- Jan 12, 2006
- Active now
- 5
- MGB FREIGHT· viewingUSDOT 31182211PU
- CALIFORNIA QUARTZUSDOT 29226862PU
- A&A STONE AND MASONERY CORPUSDOT 28619732PU
- JMS APPLIANCE & ELECTRONICS RECYCLING INCUSDOT 19922462PU
- BEST CONCRETE CONTRACTOR CORPUSDOT 40698081PU
- SINS CITY TOWING & RECOVERY LLCUSDOT 34654451PU
- PRIMO WELDING INCUSDOT 27271491PU
- D C AUTO TRANSPORT LLCUSDOT 37126091PU
- PROFESSIONAL MASNORY OF NY CORPUSDOT 31941311PU
- SIERRA COACH LINES INCUSDOT 14514170PU