TCTOTAL CONTROL MANAGEMENT LLC 50

TOTAL CONTROL MANAGEMENT LLC 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

@tocomgmt.com — 2 carriers: USDOT 4484625

Shares a company officer with other carriers

gurpreet singh — 738 carriers: USDOT 441747USDOT 736928USDOT 988537USDOT 1080065USDOT 1225122USDOT 1277299USDOT 1305416USDOT 1336951

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 738 related authorities · joined by email domain + officer

Authorities
738
Combined power
1,587
States
35
Oldest authority
Apr 4, 1991
Active now
458

Affiliated entities· hover to preview

HIGH SPEED DEMAND INCOVERNIGHT FREIGHT INCA K B TRANSPORT INCSHABAD TRANSPORT USA INCBROTHERS EXPRESS INCGURJOBAN INTERNATIONAL INCMG TRANS EXPRESSBULLET FAST CARRIERS LTD