MONGELLI LLC 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
@cardlog.com — 7 carriers: USDOT 132779USDOT 281696USDOT 296982USDOT 326162USDOT 569953USDOT 859109
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 172
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- MONGELLI LLC· viewingUSDOT 11111291PU
- GREATWIDE DEDICATED TRANSPORT I LLCUSDOT 859109150PU
- GREATWIDE DEDICATED TRANSPORT III LLCUSDOT 29698212PU
- AM-CAN TRANSPORT SERVICE LLCUSDOT 1327793PU
- BIRCHSTONE MANAGEMENT LLCUSDOT 5699533PU
- GREATWIDE DEDICATED TRANSPORT II LLCUSDOT 3261622PU
- CLM LOGISTICS INCUSDOT 2816961PU