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FRAUDULENT ACTIVITY - DO NOT REACTIVATE Logo
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
WASHINGTON, DC 10/28/2023
DOT 4150471
FF 62090
MC 1593215
MC 1592200
Broker, Freight Forwarder
Interstate
0 Power Units
0 Drivers
Address
Physical Address
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
Mailing Address
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
Contact Information
Email
fraudulent@activity.com
Website
www.activity.com
Related Companies (17)
15 strong links

Companies sharing owners, email domains, phone numbers, or addresses with this carrier.

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FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4131045 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
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Matching Fields
Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4144610 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
0
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Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY
DOT: 4154602 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
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Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4166868 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
0
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Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4106735 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
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Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 3844168 Strong
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
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Email Domain: @activity.com
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUD ACTIVITY IDENTIFIED DO NOT PROCESS
DOT: 4137501 Strong
FRAUD ACTIVITY IDENTIFIED DO NOT PROCESS, NONE, DC 20590
1
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1
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Matching Fields
Email Domain: @activity.com
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4148796
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
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Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4164292 Strong
FRAUDULENT ADDRESS, FRAUDULENT ADDRESS, PA 19123
1
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1
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Email Domain: @activity.com
B AND C ROSALES TRUCKING LLC
DOT: 4164670
FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
1
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3
Drivers
Matching Fields
Address: FRAUDULENT ACTIVITY, WASHINGTON, DC 20590
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4166185 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, FL 34452
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Email Domain: @activity.com
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4167010 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, KS 66503
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Email Domain: @activity.com
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4187827 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, DC 20590
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Email Domain: @activity.com
FRAUDULENT ACTIVITY
DOT: 3879410 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, SD 57770
3
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3
Drivers
Matching Fields
Email Domain: @activity.com
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
DOT: 4006094 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, OH 43026
1
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1
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Email Domain: @activity.com
FRAUDULENT ACTIVITY
DOT: 4026250 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, DC 20590
3
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2
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Email Domain: @activity.com
HEAVEN FREIGHT LLC
DOT: 4124676 Strong
FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, DC 20590
1
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1
Drivers
Matching Fields
Email Domain: @activity.com
Service Map
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Operation Information
Authority
Common: None Contract: None Broker: Inactive
Cargo Carried
Not Available
HazMat Status
Not Authorized
Company History

Authority, insurance and company changes over time, on one timeline.

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Mileage Info
Annual Mileage
0 miles (MCS-150 Filing)
MCS-150 Update
10/28/2023

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FMCSA Insurance History Timeline

1 insurance policy based on FMCSA insurance history data.

1
11/03/2023 - 12/21/2023
SURETY Policy Canceled
Policy was in effect 48 days
Policy Number: ACC006003316
Effective Date: 11/03/2023
Cancelation Date: 12/21/2023
Type: SURETY
Cancelation Method: CANCEL
Limits: MIN $750,000 / MAX $0
Insurer: ALLEGHENY CASUALTY COMPANY

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