MMTDR 50

MTDR 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

@tncve.com — 7 carriers: USDOT 1748570USDOT 2113658USDOT 2562228USDOT 2902979USDOT 2931101USDOT 2976078

Shares a company officer with other carriers

keith wilson — 30 carriers: USDOT 156960USDOT 724494USDOT 886082USDOT 911138USDOT 1095606USDOT 1125780USDOT 1561941USDOT 1566058

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
95
States
16
Oldest authority
Jun 1, 1974
Active now
16

Affiliated entities· hover to preview

HIGHER LEVEL LOGISTICS LLCWILSONS GROUND MAINTENANCE INCAFS RECYCLING FLORIDA LLCWILSON CONSTRUCTION GROUP LLCBENJAMIN LEIF GAMBILLCARTWRIGHT TRUCKING INCCOLDBROOK PAVING LLCKEITH WILSON