MDMICHAEL DUFFY 50

MICHAEL DUFFY 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

@gmail.com, — 22 carriers: USDOT 623796USDOT 1324922USDOT 1467761USDOT 1935006USDOT 2258562USDOT 2403933USDOT 2413723USDOT 2431935

Shares a company officer with other carriers

michael duffy — 12 carriers: USDOT 409880USDOT 438448USDOT 515950USDOT 970553USDOT 1060794USDOT 1752915USDOT 2325120USDOT 2371860

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities
33
Combined power
88
States
19
Oldest authority
Jun 1, 1974
Active now
23

Affiliated entities· hover to preview

PETROSMITH EQUIPMENT LPJORDAN SUPPLY CO INCINTER-CAL TRANSPORT INCSUNRISE TRANSCARRIER LLCGATEWAY MATERIALS LLCCASCO CONSTRUCITON CORPMATTHEW SCOTT BAKERRUG RUNNERS LLC