Network & Fraud · Carrier profile · USDOT 3499818
TOA FF INC
POMONA, CA 78
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
@transportationofamerica.com — 2 carriers: USDOT 1962527
Shares a company officer with other carriers
ani rashoyan — 3 carriers: USDOT 1962527USDOT 2977388
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 13
- States
- 1
- Oldest authority
- Nov 3, 2009
- Active now
- 3
- TOA FF INC· viewingUSDOT 34998180PU
- TRANSPORTATION OF AMERICA INCUSDOT 196252712PU
- ANI RASHOYANUSDOT 29773881PU
Affiliated entities· hover to preview