SAND MASTERS 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
@dotconsultingservices.com — 8 carriers: USDOT 1997885USDOT 2012422USDOT 2376179USDOT 2404080USDOT 2417359USDOT 2917436USDOT 2983858
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 50
- States
- 1
- Oldest authority
- Feb 22, 2010
- Active now
- 5
- SAND MASTERS LLC· viewingUSDOT 220282120PU
- SLATE ENERGY LLCUSDOT 237617920PU
- EVEREST LOGISTICS LLCUSDOT 24040803PU
- A & A CARRIERS LLCUSDOT 20124222PU
- GARDENRTON INDUSTRIESUSDOT 29174362PU
- GUADALUPE OLLERBIDESUSDOT 19978851PU
- J & S EXPRESS TRUCKING LLCUSDOT 29838581PU
- TCT LOGISTICS INCUSDOT 24173591PU
Affiliated entities· hover to preview