Network & Fraud · Carrier profile · USDOT 1652424

SIETING CONSTRUCTION

KALKASKA, MI 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

@torchlake.com — 29 carriers: USDOT 599739USDOT 789032USDOT 831888USDOT 1006735USDOT 1058884USDOT 1203695USDOT 1209920USDOT 1312649

Shares a company officer with other carriers

michael ascione — 3 carriers: USDOT 1358058USDOT 2375159

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 31 related authorities · joined by email domain + officer

Authorities
31
Combined power
119
States
1
Oldest authority
Apr 28, 1995
Active now
12

Affiliated entities· hover to preview

KEN ALLEN TRUCKING LLCNORTH COUNTRY SANITATION INCTARGET OIL TOOLS LLCTEAM COMPLETION SERVICES LLC1ST CHOICE TRUCKING AND RENTAL INCCURRIER LAWN MAINTENANCE INCBUFFMAN & SONS EXCAVATINGINDUSTRIAL DISPOSAL INC