NC ROADBUILDERS 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 company officer with other carriers
timothy kelly — 19 carriers: USDOT 486574USDOT 508335USDOT 586318USDOT 770046USDOT 1078157USDOT 1200256USDOT 1362812USDOT 1443335
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: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 32
- States
- 13
- Oldest authority
- Jun 3, 1992
- Active now
- 8
- NC ROADBUILDERS· viewingUSDOT 33416651PU
- GREAT BAY MARINE INCUSDOT 144333510PU
- KELLY SUPPLY COUSDOT 44287696PU
- TIMOTHY KELLYUSDOT 21168223PU
- WESTERN CAROLINA CONTRACTING INCUSDOT 7700462PU
- DALE EXPRESS INCUSDOT 13628122PU
- T D KELLY COMPANY INCUSDOT 21442351PU
- LK-RANCH INCUSDOT 5083351PU
- SMI ASSOCIATES LLCUSDOT 24226531PU
- KELLY TRANSPORT SERVICES LLCUSDOT 30464511PU
- CATALYST AG SERVICES LLCUSDOT 32527241PU
- LOAD IT UP INTERNATIONAL LLCUSDOT 38006261PU
- KELLY CONSTRUCTION SERVICES LLCUSDOT 41076471PU
- R&T FARMS LLCUSDOT 31533131PU
- TIMOTHY KELLYUSDOT 15894660PU
- KELICO INCUSDOT 12002560PU
- WHITE TIE LIMOUSINE CO INCUSDOT 5863180PU
- TIMOTHY KELLYUSDOT 10781570PU
- COLONY POOL SERVICE OF DELAWARE INCUSDOT 4865740PU
Affiliated entities· hover to preview