Network & Fraud · Carrier profile · USDOT 1214985
TMD LOGISTICS CORP
MONTVILLE, NJ 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 company officer with other carriers
charles conley — 7 carriers: USDOT 1214863USDOT 1215023USDOT 1423212USDOT 1951800USDOT 3716225USDOT 3972555
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 117
- States
- 4
- Oldest authority
- Feb 25, 2004
- Active now
- 1
- TMD LOGISTICS CORP· viewingUSDOT 121498520PU
- CMD LOGISTICSUSDOT 121502360PU
- KVC LOGISTICSUSDOT 121486333PU
- CHARLES CONLEYUSDOT 14232122PU
- DCD EXPRESS TRUCKING LLCUSDOT 39725551PU
- FRONTIER LOGISTICS GROUP LLCUSDOT 37162251PU
- CHARLES R CONLEYUSDOT 19518000PU
Affiliated entities· hover to preview