Network & Fraud · Carrier profile · USDOT 1926693

RAY KIMBALL

NAPA, CA 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

@consultant.com — 51 carriers: USDOT 834300USDOT 1168352USDOT 1436756USDOT 1495753USDOT 1557677USDOT 1574878USDOT 1904457USDOT 2044765

Shares a company officer with other carriers

ray kimball — 2 carriers: USDOT 2282456

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 52 related authorities · joined by email domain + officer

Authorities
52
Combined power
52
States
22
Oldest authority
Oct 20, 1999
Active now
24

Affiliated entities· hover to preview

WILLIAM ANDERSON & ASSOCIATESMATTHEW C GATZJOSE MARTIN NUNEZOLD SCHOOL TRUCKING INCM-STATUS MARKETING & CONSULTING GROUP LLCRODOLFO SALAS PENAON COURSE LLCELS LOGISTICS LLC