FRAUDULENT ACTIVITY
Trust Score
Components
Overview
Address
Physical
FRAUDULENT ACTIVITY
FRAUDULENT ACTIVITY, SD 57770
View on Google Maps ↗
Mailing
105 MAPLE ST
PINE RIDGE, SD 57770
Contact
Email: fraudulent@activity.com
Company Officers
FRAUDULENT ACTIVITY
Business Info
D&B #: 0
HazMat: HazMat Carrier
Fleet
3
Power Units
3
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: May 9, 2022
Common authority: Jun 1, 2022
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 5, 2024 → Jul 11, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 23, 2024 → Jun 24, 2024 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jun 1, 2022 → Nov 18, 2024 |
Cargo Types
Active Certifications
MCS-150
Last updated: Jul 8, 2024
Mileage: 80,000 (2023)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| FRAUDULENT ACTIVITY | 4006094 | 1507010 | HILLIARD, OH | INACTIVE | EmailDomainOfficer |
| FRAUDULENT ACTIVITY | 4026250 | 1519911 | FRAUDULENT ACTIVITY, DC | INACTIVE | EmailDomainOfficer |
| FRAUDULENT ACTIVITY | 4166185 | 1601677 | FRAUDULENT ACTIVITY, FL | INACTIVE | EmailDomainOfficer |
| FRAUDULENT ACTIVITY | 4167010 | 1602068 | FRAUDULENT ACTIVITY, KS | INACTIVE | EmailDomainOfficer |
| SUNRISE SOLUTION INC | 4164292 | 1600732 | FRAUDULENT ADDRESS, PA | INACTIVE | EmailDomainOfficer |
| BLUESKY EXPRESSWAYS | 4144610 | 1589810 | WASHINGTON, DC | INACTIVE | EmailDomain |
| FRAUDULENT ACTIVITY | 4154602 | 1595529 | WASHINGTON, DC | INACTIVE | EmailDomain |
| FRAUDULENT ACTIVITY - DO NOT REACTIVATE | 4150471 | 1593215 | WASHINGTON, DC | INACTIVE | EmailDomain |
| NXEDGE LOGISSTICS | 4106735 | 1567741 | WASHINGTON, DC | INACTIVE | EmailDomain |
| WWH BROKERAGE INC | 4187827 | 1613407 | FRAUDULENT ACTIVITY, DC | INACTIVE | EmailDomain |
| GETGO EXPRESS LLC DBA: GETGO EXPRESS | 3647772 | 1256141 | FRAUDULENT ACTIVITY, PA | INACTIVE | Officer |
| GRIZZLYHAUL LINES INC | 4460181 | 1758816 | INVALID ADDRESS, OH | INACTIVE | Officer |
| HEAVEN FREIGHT LLC | 4124676 | 1578218 | FRAUDULENT ACTIVITY, DC | INACTIVE | Domain |
| JOHNSON FAMILY DENTAL CARE LLC | 4099757 | 1563576 | NONE, MN | INACTIVE | Officer |
| NATIONWIDE LOGIISTICS | 4103920 | 1566050 | NONE, AZ | INACTIVE | Officer |
| TRANSATLANTIC | 4002534 | 1504729 | FRAUDULENT ACTIVITY, DC | INACTIVE | Officer |
Recent Changes
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (7)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | CancelledCANCEL | $1,000,000 | Sep 16, 2024 | Nov 12, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | CancelledCANCEL | $1,000,000 | Jul 10, 2024 | Sep 16, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | CancelledTERM/CANCL | $1,000,000 | Jun 23, 2024 | Aug 1, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $1,000,000 | Jun 23, 2024 | Jul 10, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | CancelledCANCEL | $1,000,000 | Sep 2, 2022 | Jun 19, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $1,000,000 | Aug 19, 2022 | Sep 2, 2022 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $1,000,000 | May 23, 2022 | Aug 19, 2022 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3879410