TRINITY CONTRACTORS 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3451121. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3451121.
Shares a registration email domain with other carriers
@verromgmt.com — 4 carriers: USDOT 1561460USDOT 2888435USDOT 3925528
Shares a company officer with other carriers
giuseppe ferro — 4 carriers: USDOT 1561460USDOT 2888435USDOT 3925528
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 59
- States
- 1
- Oldest authority
- Oct 3, 2006
- Active now
- 4
- TRINITY CONTRACTORS INC· viewingUSDOT 34511214PU
- F & M POURED WALLS INCUSDOT 288843533PU
- F & M EXCAVATING LLCUSDOT 392552815PU
- F & M CONTRACTORS INCUSDOT 15614607PU
Affiliated entities· hover to preview