RAPHAEL INDUSTRY 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 company officer with other carriers
shlomo torkieh — 6 carriers: USDOT 3560402USDOT 3984463USDOT 4151226USDOT 4174060USDOT 4502601
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 21
- States
- 2
- Oldest authority
- Jan 29, 2021
- Active now
- 1
- RAPHAEL INDUSTRY LLC· viewingUSDOT 41911893PU
- RAPHAEL RUBBER LLCUSDOT 41512267PU
- MICHAEL INDUSTRY LLCUSDOT 39844636PU
- GABRIEL INDUSTRY LLCUSDOT 45026012PU
- GABRIEL RUBBER LLCUSDOT 35604022PU
- URIEL INDUSTRY LLCUSDOT 41740601PU
Affiliated entities· hover to preview