STORMI & TIMBER LLC 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 company officer with other carriers
mario avila — 8 carriers: USDOT 1250355USDOT 1652048USDOT 1820646USDOT 2723875USDOT 2761350USDOT 3943938USDOT 4500406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 10
- States
- 5
- Oldest authority
- May 21, 2004
- Active now
- 6
- STORMI & TIMBER LLC· viewingUSDOT 33700962PU
- EXTO TRANSPORT INCUSDOT 18206463PU
- MARIO AVILAUSDOT 27613501PU
- MAMBO SIDING CORPUSDOT 27238751PU
- MARIO AVILAUSDOT 39439381PU
- MARIO AVILAUSDOT 12503551PU
- M AVILA TRANSPORT LLCUSDOT 16520481PU
- BROWNIE TOWINGUSDOT 45004060PU
Affiliated entities· hover to preview