ND OTM 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
@us.ndpaper.com — 2 carriers: USDOT 4339853
Shares a company officer with other carriers
michelle fisher — 4 carriers: USDOT 2945489USDOT 3015722USDOT 3264575
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 8
- States
- 4
- Oldest authority
- Nov 9, 2016
- Active now
- 5
- ND OTM LLC· viewingUSDOT 33539891PU
- FISHER INCUSDOT 30157224PU
- FAITH SERVICES CORPUSDOT 29454891PU
- CORE TELECOMMUNICATION SERVICESUSDOT 32645751PU
- KIRIN TRANSPORT LLCUSDOT 43398531PU
Affiliated entities· hover to preview