REFINE INNOVATIONS 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
benjamin lee — 10 carriers: USDOT 970614USDOT 2310488USDOT 2361436USDOT 2418376USDOT 2809251USDOT 3052873USDOT 3555440USDOT 4083184
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 20
- States
- 6
- Oldest authority
- Aug 1, 2001
- Active now
- 6
- REFINE INNOVATIONS· viewingUSDOT 25509252PU
- COUNTY OF YOLOUSDOT 280925110PU
- ABUTEC INDUSTRIES INCUSDOT 23614362PU
- HOOK & BOOK LOGISTICS SYSTEMS LLCUSDOT 30528731PU
- BENJAMIN LEEUSDOT 24183761PU
- BOOK AND HOOK LOGISTICS SYSTEMS LLCUSDOT 41639471PU
- HANDYLEE ENTERPRISES USA CORPUSDOT 9706141PU
- HOOK AND BOOK LOGISTICS SYSTEMS BTD LLCUSDOT 40831841PU
- BENJAMIN BUILDERSUSDOT 23104881PU
- BOOK AND HOOK LOGISTICS SYSTEMS LLCUSDOT 35554400PU