Network & Fraud · Carrier profile · USDOT 3613375
ST THOMAS CARGO AND SHIP SERVICES
MEDLEY, FL 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
@paradisefreight.com — 3 carriers: USDOT 3250661USDOT 3777191
Shares a company officer with other carriers
matthew leonard — 6 carriers: USDOT 776688USDOT 1689312USDOT 3250661USDOT 3383423USDOT 3645718
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 65
- States
- 5
- Oldest authority
- Oct 19, 1998
- Active now
- 4
- ST THOMAS CARGO AND SHIP SERVICES· viewingUSDOT 36133752PU
- PATRIOT DISPOSAL COMPANY INCUSDOT 77668858PU
- ST THOMAS CARGO AND SHIP SERVICES INCUSDOT 36457182PU
- ARCHITECTURAL SHEET METAL INCUSDOT 33834231PU
- ST THOMAS CARGO AND SHIP SERVICES INCUSDOT 32506611PU
- MATTHEW LEONARDUSDOT 16893121PU
- CML MANAGEMENT GROUP LLCUSDOT 37771910PU