TLTARTER LOGISTICS LLC 74

TARTER LOGISTICS 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4241311Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)
Across all inspections on record: USDOT 490176USDOT 2027221USDOT 2935160USDOT 258149USDOT 818007USDOT 205056USDOT 332626

Shares a registration email domain with other carriers

@tarterusa.com — 9 carriers: USDOT 91305USDOT 332617USDOT 657212USDOT 890081USDOT 2918700USDOT 2926686USDOT 3121476USDOT 3326699

Shares a company officer with other carriers

david waters — 17 carriers: USDOT 446308USDOT 1043214USDOT 1220726USDOT 1564753USDOT 1785913USDOT 1927468USDOT 2003613USDOT 2099787

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)46
Observed (24 mo)42
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
13N253205M15457003509/04/202305/26/2026
13N253207M15457013411/01/202304/20/2026
2NKHHM7X5FM4473432708/18/202306/02/2026
1TTE532C3L32176152303/28/202405/27/2026
1XPBD49X8MD7534402204/08/202404/06/2026
2NKHHM6X3FM4251472303/25/202404/06/2026
13N253203M15463132209/17/202406/11/2025
13N253202915499542208/15/202404/08/2025
13N253202L15401002212/20/202303/11/2025
13N253202N15473392206/17/202411/07/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by email domain + officer

Authorities
25
Combined power
203
States
10
Oldest authority
Jun 1, 1974
Active now
11

Affiliated entities· hover to preview

AMERICAN COMMUNICATIONS LLCNEAT & ROBERTS INCTARTER GATE WOOD PRODUCTS LLCHERO LOGISTICS INCNWN DISTRIBUTING INCASDI LLCTARTER EQUIPMENT LLCDAVID WATERS