Network & Fraud · Carrier profile · USDOT 4200793
TBH LOGISTICS LLC
ROCKWALL, TX 50
Network & Fraud
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
william ballard — 7 carriers: USDOT 595192USDOT 1134523USDOT 1246497USDOT 1655933USDOT 3560232USDOT 3577648
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 12
- States
- 5
- Oldest authority
- Mar 24, 1995
- Active now
- 4
- TBH LOGISTICS LLC· viewingUSDOT 42007931PU
- BALLARD CONSTRUCTION INCUSDOT 12464975PU
- DOUBLE B STUDIO INCUSDOT 5951922PU
- BALLARD & SONS TRUCKING LLCUSDOT 11345232PU
- J B FARMS LLCUSDOT 35776481PU
- WILLIAM BALLARDUSDOT 16559331PU
- BIG INDIE RICARDOS INCUSDOT 35602320PU
Affiliated entities· hover to preview