TDTERRY DAVIS 88

TERRY DAVIS 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

@mtcnow.net — 37 carriers: USDOT 246429USDOT 492222USDOT 710288USDOT 780589USDOT 840197USDOT 954669USDOT 984291USDOT 1005598

Shares a company officer with other carriers

terry davis — 27 carriers: USDOT 676902USDOT 1159891USDOT 1499863USDOT 1639184USDOT 1879175USDOT 1957172USDOT 2117387USDOT 2168549

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)4

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 63 related authorities · joined by email domain + officer

Authorities
63
Combined power
165
States
16
Oldest authority
May 2, 1984
Active now
40

Affiliated entities· hover to preview

CMI TRANSPORTATION LLCPARKINS TRUCKING LLCBACK ON YOUR FEET RECOVERY LLCROBERT D HARDENDAVE HUNT FARM INCSTEVEN WELSH AND SHANNON WELSHFIRST DUE ELECTRIC LLCBRENT A FOWLER AND CARRIE A FOWLER