MICHAEL GANDY 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
@cemexusa.com — 5 carriers: USDOT 293553USDOT 302841USDOT 320994USDOT 958332
Shares a company officer with other carriers
michael gandy — 2 carriers: USDOT 1740205
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 329
- States
- 5
- Oldest authority
- May 26, 1987
- Active now
- 2
- MICHAEL GANDY· viewingUSDOT 15247501PU
- JOBE CONCRETE PRODUCTS INCUSDOT 293553225PU
- LOVEN INCUSDOT 30284162PU
- TANNER COMPANIES YUMA INCUSDOT 95833236PU
- IN-STATE TRUCKING LLCUSDOT 17402053PU
- STEEL CONSTRUCTION SYSTEMSUSDOT 3209942PU
Affiliated entities· hover to preview