MILL TRANSFER INC 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
@itcmilbank.com — 7 carriers: USDOT 784763USDOT 1069714USDOT 1401030USDOT 2240017USDOT 2436179USDOT 4229311
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 5
- States
- 1
- Oldest authority
- Dec 7, 1998
- Active now
- 4
- MILL TRANSFER INC· viewingUSDOT 10161441PU
- DAKOTA COUNTRY FEED AND SEEDUSDOT 42293112PU
- RONALD VAN HOORNUSDOT 24361791PU
- NORMAN GIESENUSDOT 10697141PU
- BOBBY THYNEUSDOT 14010300PU
- DAKOTA VALLEY TRUCKING INCUSDOT 7847630PU
- DAKOTA VALLEY LOGISTICS INCUSDOT 22400170PU
Affiliated entities· hover to preview