Network & Fraud · Carrier profile · USDOT 3372431
MICHAEL MALLOY
METHUEN, MA 50
Network & Fraud
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
michael malloy — 7 carriers: USDOT 1393986USDOT 1463435USDOT 3367164USDOT 3392919USDOT 3515997USDOT 4135165
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 8
- States
- 4
- Oldest authority
- Jul 12, 2005
- Active now
- 5
- MICHAEL MALLOY· viewingUSDOT 33724311PU
- ATLANTIC DISTRIBUTORSUSDOT 33929194PU
- CERTIFIED IRRIGATION SOLUTIONS LLCUSDOT 41351651PU
- BLACKOUT TRUCKING LLCUSDOT 33671641PU
- MICHAEL J MALLOYUSDOT 14634351PU
- CAPITAL CITY COACH INCUSDOT 13939860PU
- MIKE'S BROKERAGE FIRM LLCUSDOT 35159970PU
Affiliated entities· hover to preview