Network & Fraud · Carrier profile · USDOT 1090273

TREB CONSTRUCTION INC

TIPTON, KS 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

@wtciweb.com — 17 carriers: USDOT 382922USDOT 885647USDOT 890818USDOT 931130USDOT 1014093USDOT 1032310USDOT 1106159USDOT 1472728

Shares a company officer with other carriers

joseph phillips — 18 carriers: USDOT 1628293USDOT 1693688USDOT 1794036USDOT 1900237USDOT 2008696USDOT 2293221USDOT 2357096USDOT 3164525

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 34 related authorities · joined by email domain + officer

Authorities
34
Combined power
65
States
12
Oldest authority
Feb 22, 1990
Active now
16

Affiliated entities· hover to preview

NAEGELE COMBINING INCAMERICAN MATERIAL SERVICES LLCKENNY'S CONSTRUCTION INCPATRIOT UTILITY SERVICES LLCALBERT C & LINDA J HLADDAVID ALAN WACKERRED SANDS TRUCKING LLCJOSEPH PHILLIPS