SEAL 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
@lkinsuranceservices.com — 17 carriers: USDOT 1965927USDOT 2461437USDOT 2803990USDOT 2821618USDOT 2856477USDOT 2884677USDOT 3316799USDOT 3349354
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain
- Authorities
- 17
- Combined power
- 23
- States
- 1
- Oldest authority
- Nov 12, 2009
- Active now
- 12
- SEAL· viewingUSDOT 32866240PU
- JUAN ZAMBRANOUSDOT 28039904PU
- COM TRUCKING LLCUSDOT 28216183PU
- SIMAN GRANDEUSDOT 19659273PU
- YARIEL MONTALVAN FERNANDEZUSDOT 35441161PU
- MARIO WALTER CANO GIRALDOUSDOT 33493541PU
- JUAN PALACIOSUSDOT 33503841PU
- DM SORTO TRUCKING LLCUSDOT 28846771PU
- WARNEY G VELISUSDOT 34894801PU
- DOUBLE J TRANSPORTATION LLCUSDOT 33167991PU
- SALVADOR GUTIERREZUSDOT 24614371PU
- NANCY'S FAMILIA TRUCKING LLCUSDOT 35517801PU
- ENRIQUE JAVIER RIOS LUISUSDOT 28564771PU
- JOSE GUERREROUSDOT 36215811PU
- VERA TRANSPORTATION SERVICES LLCUSDOT 36860791PU
- PERLA'S TRUCKING LLCUSDOT 35296581PU
- BRIZA TRANSPORTATION LLCUSDOT 37834891PU
Affiliated entities· hover to preview