FRAUDULENT ACTIVITY
FRAUDULENT ACTIVITY, DC
02/09/2023
3
Power Units
2
Drivers
Current
as of today
Inactive · 3 power units · 2 drivers · Fraudulent Activity, DC
2024
~Mar 2024
Legal name changed
EMERALD INTERNATIONAL LLC → FRAUDULENT ACTIVITY
~Mar 2024
Address changed: WINSTON SALEM, NC → FRAUDULENT ACTIVITY, DC
2700 BUCHANAN ST, WINSTON SALEM, NC 27127 → FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, DC 20590
~Mar 2024
Email changed
kendrickei157@gmail.com → fraudulent@activity.com
2023
Dec 9, 2023
Out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
Jun 8, 2023
Insurance cancelled with Progressive Southeastern Insurance Company
Form 91X, $750,000 coverage
Mar 13, 2023
Insurance filed with Progressive Southeastern Insurance Company
Form 91X, $750,000 coverage
Feb 9, 2023
DOT registered
Company registered with the FMCSA.
Feb 9, 2023
MCS-150 biennial update filed
Reported power units: 3
Reported drivers: 2