SHANE TOSCH 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
@helenaagri.com — 6 carriers: USDOT 86873USDOT 375049USDOT 943309USDOT 2014914USDOT 3562727
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain
- Authorities
- 6
- Combined power
- 3,251
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- SHANE TOSCH· viewingUSDOT 44731731PU
- HELENA AGRI-ENTERPRISES LLCUSDOT 868733,220PU
- S&D APPLICATION L L CUSDOT 37504925PU
- MATT HELDTUSDOT 20149142PU
- GERALD MCLAUGHLINUSDOT 9433092PU
- JAMA MOVING & STORAGE INCUSDOT 35627271PU
Affiliated entities· hover to preview