FRAUDULENT ACTIVITY

DOT #3273848 • MC #1033967
Inactive

FRAUDULENT ACTIVITY is a motor carrier based in SEAFORD, NY registered with the Federal Motor Carrier Safety Administration under USDOT number 3273848 and MC number 1033967. The company has been registered with the FMCSA since April 2019, a span of roughly 7 years. FRAUDULENT ACTIVITY reports a fleet of 1 power unit and 1 driver to the FMCSA.

Company Information

Legal Name
FRAUDULENT ACTIVITY
DOT Number
3273848
MC Number
1033967
Entity Type
Company Start Date
Apr 15, 2019

Location

Physical Address
3748 HILAIRE WAY
SEAFORD, NY 11783
Mailing Address
3748 HILAIRE WAY
SEAFORD, NY 11783-2714

Fleet & Operations

Power Units
1
Total Drivers
1
Truck Units
1
Operation Type
Interstate

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for FRAUDULENT ACTIVITY.

Docket Common Contract Broker Since
MC 1033967 Inactive None None

Premium Vetting Tools Available

Beyond the public FMCSA data shown above, SearchCarriers offers additional research and vetting tools for carriers like FRAUDULENT ACTIVITY. These tools require a paid plan and are not included in the public profile.

Risk Factor Analysis

Automated risk scoring and red-flag detection for FRAUDULENT ACTIVITY, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

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Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with FRAUDULENT ACTIVITY, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for FRAUDULENT ACTIVITY covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.