TRANSFORM FLORIDA BUILDER APPLIANCES 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
@monarkhome.com — 2 carriers: USDOT 757194
Shares a company officer with other carriers
luke valentino — 2 carriers: USDOT 1681494
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
- 46
- States
- 3
- Oldest authority
- Jun 29, 1998
- Active now
- 1
- TRANSFORM FLORIDA BUILDER APPLIANCES LLC· viewingUSDOT 229745213PU
- TRANSFORM STARWEST LLCUSDOT 168149418PU
- TRANSFORM CALIFORNIA BUILDER APPLIANCES LLCUSDOT 75719415PU
Affiliated entities· hover to preview