Network & Fraud · Carrier profile · USDOT 2121940
MONARCH GROUP LLC
MCKINNEY, TX 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
jason ward — 19 carriers: USDOT 835346USDOT 948179USDOT 1005695USDOT 1175226USDOT 1232186USDOT 1397273USDOT 1585444USDOT 1901433
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 72
- States
- 13
- Oldest authority
- Oct 25, 1999
- Active now
- 12
- MONARCH GROUP LLC· viewingUSDOT 21219407PU
- FERRARI POOLS & PATIOS INCUSDOT 83534628PU
- CUSTOM FLOOR COVERINGSUSDOT 10056959PU
- HAYDEN HILLSGROVE STONE MASONRY INCUSDOT 11752266PU
- U W SNOW REMOVAL INCUSDOT 19014334PU
- JACON TRANSPORT LLCUSDOT 28804213PU
- J & M HAULERS LLCUSDOT 34432222PU
- JASON WARDUSDOT 33809052PU
- WARD TRANSPORT LLCUSDOT 33189351PU
- BLUE ODYSSEY LLCUSDOT 39277351PU
- TURNER & WHITE ENTERPRISESUSDOT 12321861PU
- WARD BIOFUELS LLCUSDOT 23795911PU
- JASON WARDUSDOT 19251401PU
- WARD TRUCKING AND LOGISTICS LLCUSDOT 25937901PU
- J K S DELIVERY INCUSDOT 13972731PU
- JASON WARDUSDOT 15854441PU
- JASON WARDUSDOT 9481791PU
- OXFORD LOGISTICS LLCUSDOT 41230611PU
- JASON WARDUSDOT 26429031PU