TOP FIVE INC 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
@c-i-service.com — 9 carriers: USDOT 306701USDOT 1100209USDOT 1697828USDOT 1845346USDOT 1995380USDOT 1996364USDOT 2002994USDOT 2010877
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain
- Authorities
- 9
- Combined power
- 15
- States
- 1
- Oldest authority
- Dec 17, 1987
- Active now
- 3
- TOP FIVE INC· viewingUSDOT 27922431PU
- D & J TRUCKING ENT LLCUSDOT 3067016PU
- JEFF MEYERUSDOT 18453462PU
- BRADLEY POLLEMAUSDOT 20108772PU
- LANDMAN LTDUSDOT 19953801PU
- DALE LEE RANSCHAUUSDOT 11002091PU
- STEVEN P DE GROOTUSDOT 16978281PU
- HARVARD KEUNENUSDOT 19963641PU
- JOE & VICKI RANSCHAUUSDOT 20029940PU
Affiliated entities· hover to preview