ONTRAC 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
@griffinco.us — 3 carriers: USDOT 2995061USDOT 3177728
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Apr 9, 2017
- Active now
- 2
- ONTRAC· viewingUSDOT 32395491PU
- LUIS RIOSUSDOT 31777281PU
- GRIFFIN & COMPANY LOGISTICS MANAGEMENT LLCUSDOT 29950611PU
Affiliated entities· hover to preview