SIMS LANDCLEARING Affiliated Carriers & 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
@colonialgroupinc.com — 6 carriers: USDOT 97632USDOT 1186887USDOT 1278704USDOT 1313240USDOT 2379580
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain
- Authorities
- 6
- Combined power
- 272
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- SIMS LANDCLEARING· viewingUSDOT 12983001PU
- COLONIAL TRANSPORTATION SOLUTIONS INCUSDOT 2379580222PU
- COLONIAL CHEMICAL SOLUTIONS INCUSDOT 127870432PU
- COLONIAL OIL INDUSTRIES INCUSDOT 9763212PU
- COLONIAL TERMINALS INCUSDOT 13132404PU
- ENMARK STATIONS INCUSDOT 11868871PU
Affiliated entities· hover to preview