TBM BULK LLC Network & 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 registration email domain with other carriers
@tbmcarriers.com — 5 carriers: USDOT 835330USDOT 1814150USDOT 3412531USDOT 3427502
Shares a company officer with other carriers
jose villarreal — 18 carriers: USDOT 835330USDOT 1542270USDOT 1784067USDOT 1814150USDOT 1983637USDOT 2016273USDOT 2407325USDOT 2567136
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by email domain + officer
- Authorities
- 20
- Combined power
- 255
- States
- 5
- Oldest authority
- Oct 25, 1999
- Active now
- 14
- TBM BULK LLC· viewingUSDOT 23195001PU
- TBM CARRIERS INCUSDOT 835330196PU
- TBM CARRIERS DE MEXICO SA DE CVUSDOT 342750236PU
- JV TRANSPORT LIMITED LIABILITY COMPANYUSDOT 32972814PU
- GID TRANSPORT EXPRESS INCUSDOT 33550423PU
- JOSE VILLARREALUSDOT 15422702PU
- JOSE VILLARREALUSDOT 24073252PU
- EXPRESS CARRY ON TRANSPORT LLCUSDOT 33922671PU
- JOSE VILLARREALUSDOT 20162731PU
- TBM SERVICES LLCUSDOT 18141501PU
- LEAP FROG LLCUSDOT 37989601PU
- JOSE VILLARREALUSDOT 19836371PU
- SLAB XPRESS LLCUSDOT 44829961PU
- TURBO TRANS LLCUSDOT 41012041PU
- JV RELIABLE HAULING INCUSDOT 17840671PU
- SUN WATER CLOUD INCUSDOT 36932701PU
- JOSE VILLAREALUSDOT 28157691PU
- JOSE VILLARREALUSDOT 25671361PU
- JLV INNOVATIONS LLCUSDOT 40945280PU
- TBM LOGISTICS LLCUSDOT 34125310PU