SITE SERVICES GROUP LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
timothy graham — 12 carriers: USDOT 357239USDOT 619178USDOT 1432988USDOT 1474094USDOT 3377909USDOT 3448409USDOT 3767332USDOT 4148227
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 106
- States
- 9
- Oldest authority
- Jun 13, 1989
- Active now
- 9
- SITE SERVICES GROUP LLC· viewingUSDOT 20468657PU
- SHO-ME POWER ELECTRIC COOPERATIVEUSDOT 35723972PU
- T T GRAHAM CONSTRUCTION INCUSDOT 14329889PU
- TWIN CITY TRUCKING INCUSDOT 6191785PU
- GRAHAM INTERNATIONAL TRANSPORT LLCUSDOT 41676333PU
- GRAHAM LOGISTICS LLCUSDOT 34484093PU
- TIM GRAHAM EXCAVATING LLCUSDOT 14740942PU
- TRUCKER NATION LLCUSDOT 41831871PU
- FRESH BLAST INCUSDOT 37673321PU
- GRAHAMS EXPRESS TRANSPORTATION LLCUSDOT 41482271PU
- TMG TRANSPORTATION LLCUSDOT 43560711PU
- K T HOTSHOT LLCUSDOT 33779091PU