Dale Prax, owner of Freight Validate, a company that tracks fraud and identity theft in the trucking industry, says that many alleged trucking companies are using fraudulent addresses to conduct their businesses, which can help to shield them from federal inspectors.
Prax says carriers that wish to keep themselves hidden may use virtual addresses or PO boxes to make it harder for regulators to track them. Some examples include an office building in Signal Hill, California listed as an address for almost 700 trucking companies. 500 of those companies list the same phone number, and also the same email address – WTFFMCSA@aol.
Probably being used to steal loads on double brokering scenarios as well.
How many political donations come from the same address?
That’s the best question of the day!
Ah, I see now. I pulled up a bunch of different hits on that specific address (3377 California Ave Signal Hill California 90755)…and the trucking companies are all Owner/Operator with one of two employees. Most appear to be illegal immigrants (which ties into the Dept. of Transportation’s current crack down on CDL issuance in California).
Here’s one of the trucking companies that lists that address: The company is called “I Don’t Know Trucking LLC”. Someone was reporting the Owner Operator for throwing stuff at ICE and purposefully blocking the roadway.
https://www.facebook.com/ninomerica/posts/hey-fbidirectorkash-heres-one-of-the-organizers-who-instigated-others-to-block-a/1267335268401544/
I, also, found a whole slew of people that use that specific address as a residential address. Likely an voting fraud issue as well as a commercial fraud issue.
” Someone was reporting the Owner Operator for throwing stuff at ICE and purposefully blocking the roadway. ”
Seems like a pretty dumb move for someone involved in shady activities like these.
I’d be keeping a much lower profile, myself.
“Seems like a pretty dumb move…”
These are not rocket surgeons and brain scientists we’re talking about here. They’re just idiots exploiting the massive lack of enforcement from about 2009. Same thing in Canada, lots of cousin marriage weeded out all the engineers from our bunch too.
To be fair to the poor lads, up until January they could block the road and throw stuff at ICE in perfect safety.
Given the activities of “protesters” at Berkeley and Portland, the probably feel they’ve nothing to fear.
And they may be right about not fearing legal consequences.
And all the drivers last names are Singh.
Kinda like how MOST ships are registered in Liberia ..
https://medium.com/@gstengbeh/flags-of-convenience-how-liberias-shipping-registry-fuels-foreign-prosperity-while-neglecting-79548013cf41
… and how every credit card is headquartered in Delaware, where they can charge usurious interest rates and fees with the full protection of Delaware Law.
AOL?