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Investigations

Fake Daycare Centers Connected to Trucking Companies

I knew it was all connected. However, I did not expect the fake daycares to fund trucking companies.

Maybe Danielle
January 06, 2026

Related

Trucking Companies Based Out of a UPS Store
Investigations

Trucking Companies Based Out of a UPS Store

Columbus, Ohio - There are 20+ trucking companies registered at this UPS Store. For a mailing address, yes, this is legal (somewhat). However, when there are 10+ companies, we may have an issue.

Maybe Danielle
December 29, 2025
California Leads “NO GIVEN NAME” Trucking Companies
Investigations

California Leads “NO GIVEN NAME” Trucking Companies

I thought for sure we would see a decrease in the 'NO GIVEN NAME' trucking companies, but I was wrong. Since October 1, 2025, we have 32 new trucking companies without a full legal name. California: 29 New York: 1 Washington: 1 Georgia: 1

Maybe Danielle
January 04, 2026
27 Companies with the Same Address
Investigations

27 Companies with the Same Address

Looking into this Columbus, Ohio, trucking company led me to a 'professional office suites' building. Here, we have 27 trucking companies that call this place 'home.' Physical AND mailing address. At this building. Yes, this is "legal," but this mess is FRAUD*. *Allegedly.

Maybe Danielle
January 01, 2026