ZMP CONTRACTING LLC Affiliated Carriers & 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 company officer with other carriers
michael pereira — 7 carriers: USDOT 810353USDOT 902838USDOT 1610088USDOT 2334482USDOT 2917626USDOT 3063776
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 39
- States
- 4
- Oldest authority
- May 12, 1999
- Active now
- 5
- ZMP CONTRACTING LLC· viewingUSDOT 37334881PU
- TANK CARRIER SERVICES INCUSDOT 81035330PU
- PEREIRA TRUCKING INCUSDOT 9028383PU
- PEREIRA SALES COMPANY INCUSDOT 30637762PU
- 2147213 ONTARIO INCUSDOT 23344821PU
- AMERICAN METAL INCUSDOT 29176261PU
- UPSTATE NY DONUTS LLCUSDOT 16100881PU
Affiliated entities· hover to preview