Network & Fraud · Carrier profile · USDOT 1061406

TRACI M DAVIS

SARATOGA SPRINGS, NY 80

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

@nycap.rr.com — 485 carriers: USDOT 139760USDOT 146126USDOT 261224USDOT 315976USDOT 332911USDOT 350377USDOT 451582USDOT 459616

Shares a company officer with other carriers

floyd davis — 3 carriers: USDOT 856741USDOT 4557697

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 487 related authorities · joined by email domain + officer

Authorities
487
Combined power
850
States
7
Oldest authority
Jun 1, 1974
Active now
299

Affiliated entities· hover to preview

TROY TOPSOIL CO INCW J MORRIS EXCAVATING INCJOHN COYNE ELECTRICAL CONTRACTING INCSARATOGA CAR RENTAL INCAMERICAN CLOTHING RECYCLING CO INCPOLLARD DISPOSAL SERVICE INCNEW DIMENSIONS OUTDOOR SERVICES INCMAC-SON INDUSTRIAL SERVICES INC