POWELL PAVING 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
anthony powell — 11 carriers: USDOT 1128711USDOT 1461980USDOT 1683529USDOT 1695976USDOT 1867102USDOT 4103471USDOT 4176054USDOT 4177574
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 14
- States
- 7
- Oldest authority
- May 13, 2003
- Active now
- 5
- POWELL PAVING· viewingUSDOT 11577821PU
- NORTH GEORGIA GRADING INCUSDOT 11287114PU
- ANTHONY E POWELLUSDOT 14619802PU
- TOLIN TRANSPORT LLCUSDOT 16959761PU
- LEQUINN TRANSPORTATION LLCUSDOT 41775741PU
- LEQUINN TRANSPORTATION LLCUSDOT 41760541PU
- 5280 ENTERPRISES LLCUSDOT 43976321PU
- 5280 ENTERPRISES LLCUSDOT 44063471PU
- NBR ADVANTAGE AUCTIONUSDOT 18671021PU
- SOUTHERN QUALITY TRANSUSDOT 16835291PU
- ANTHONY MALIK POWELL LIVING TRUSTUSDOT 41034710PU