Network & Fraud · Carrier profile · USDOT 683938
TOMKAT TRANSFER INC
WAKEMAN, OH 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 registration email domain with other carriers
@accnorwalk.com — 6 carriers: USDOT 349106USDOT 1221977USDOT 1225478USDOT 1239427USDOT 1311415
Shares a company officer with other carriers
thomas e schmidt — 2 carriers: USDOT 4039919
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 41
- States
- 2
- Oldest authority
- Mar 31, 1989
- Active now
- 2
- TOMKAT TRANSFER INC· viewingUSDOT 6839381PU
- K O T INCUSDOT 34910634PU
- JETT TRUCKING LLCUSDOT 13114153PU
- DEHON INCUSDOT 12254781PU
- SCHMIDT PORK TRUCKING INCUSDOT 40399191PU
- MONICA'S TRUCKINGUSDOT 12394271PU
- BOULDER RIDGE FARMS INCUSDOT 12219770PU
Affiliated entities· hover to preview