TIMOTHY LEE NELSON 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
@lutherauto.com — 3 carriers: USDOT 1950558USDOT 3869126
Shares a company officer with other carriers
timothy nelson — 7 carriers: USDOT 210442USDOT 787541USDOT 2264560USDOT 2793035USDOT 3468703USDOT 4283258
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 30,021
- States
- 6
- Oldest authority
- Apr 7, 1982
- Active now
- 3
- TIMOTHY LEE NELSON· viewingUSDOT 13352020PU
- TIM NELSONS LOGISTICS LLCUSDOT 4283258—PU
- LUTHER AUTOMOTIVE SERVICESUSDOT 19505589PU
- MONROVIA GROWERS OF OHIO INCUSDOT 2104424PU
- LUTHER RECON CENTER LLCUSDOT 38691263PU
- NELSON INSULATION LLCUSDOT 22645602PU
- TIMOTHY NELSONUSDOT 7875411PU
- BLACK THUNDER EXPRESS LLCUSDOT 34687031PU
- AMERICAN MILLWORK INCUSDOT 27930351PU