RAFF ENTERPRISES 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
@calclosets.com — 21 carriers: USDOT 602709USDOT 1417724USDOT 1650972USDOT 1693323USDOT 1749923USDOT 2387391USDOT 2464924USDOT 2592498
Shares a company officer with other carriers
sean p rafferty — 2 carriers: USDOT 3991976
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by email domain + officer
- Authorities
- 21
- Combined power
- 223
- States
- 15
- Oldest authority
- May 24, 1995
- Active now
- 14
- RAFF ENTERPRISES LLC· viewingUSDOT 17819732PU
- CAL CLOSETS RETAIL INCUSDOT 3834106130PU
- SB CLOSETS INCUSDOT 302206020PU
- R&S MARKHAM LTDUSDOT 174992316PU
- RAINBOW CLOSETS INCUSDOT 297526912PU
- NILI BROSUSDOT 25924988PU
- CLOSET QUESTUSDOT 16509727PU
- CC DESIGNS OF WNY INCUSDOT 41203365PU
- SMALL TOWN VALUES LLCUSDOT 37912085PU
- M LEMOYNE RHOADESUSDOT 6027094PU
- RAFF & ASSOCIATES INCUSDOT 39919763PU
- M LEMOYNE RHOADES INCUSDOT 16933233PU
- ML ASLAN LLCUSDOT 24649241PU
- CHICAGO NORTH SHORE ENTERPRISES INCUSDOT 32653041PU
- J&G CUSTOM SOLUTIONS INCUSDOT 34344551PU
- MORNINGSTAR SOLUTIONS COUSDOT 26276931PU
- CAL CLOSETS RETAIL INCUSDOT 42919251PU
- CLOSET PRO LLCUSDOT 23873911PU
- ANTUNEZ ENTERPRISES LLCUSDOT 28788341PU
- AJEM INCUSDOT 45389661PU
- SIERRA COMSTOCK ONE LLCUSDOT 14177240PU
Affiliated entities· hover to preview