Network & Fraud · Carrier profile · USDOT 1842160

OFD ENTERPRISES INC

FARMINGDALE, NY 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 registration email domain with other carriers

@ofdonline.com — 2 carriers: USDOT 3341520

Shares a company officer with other carriers

steven myers — 10 carriers: USDOT 1488907 USDOT 1488912 USDOT 1793230 USDOT 2506460 USDOT 2716990 USDOT 3000940 USDOT 3341520 USDOT 3551008

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain + officer

Authorities: 10
Combined power: 15
States: 7
Oldest authority: Apr 17, 2006
Active now: 8

OFD ENTERPRISES INC· viewingUSDOT 1842160
3PU
RL TILLMAN LAND CLEARINGUSDOT 1488912
3PU
OFFICE FURNITURE DIRECT INCUSDOT 3341520
3PU
STEVEN MYERSUSDOT 2506460
2PU
BACKWATER OUTDOOR AND SUPPLY LLCUSDOT 3000940
1PU
STEVEN MYERSUSDOT 1793230
1PU
BELTZ LIQUID WASTE MANAGEMENT INCUSDOT 1488907
1PU
TWIN WILLOWS TRUCKING LLCUSDOT 3551008
1PU
TWIN WILLOWS LOGISTICS LLCUSDOT 4335061
0PU
STEVEN MYERSUSDOT 2716990
0PU

Affiliated entities· hover to preview

RL TILLMAN LAND CLEARING OFFICE FURNITURE DIRECT INC STEVEN MYERS BACKWATER OUTDOOR AND SUPPLY LLC STEVEN MYERS BELTZ LIQUID WASTE MANAGEMENT INC TWIN WILLOWS TRUCKING LLC TWIN WILLOWS LOGISTICS LLC