Network & Fraud · Carrier profile · USDOT 3412531
TBM LOGISTICS LLC
SAN ANTONIO, TX 74
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 registration email domain with other carriers
@tbmcarriers.com — 5 carriers: USDOT 835330USDOT 1814150USDOT 2319500USDOT 3427502
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 234
- States
- 3
- Oldest authority
- Oct 25, 1999
- Active now
- 4
- TBM LOGISTICS LLC· viewingUSDOT 34125310PU
- TBM CARRIERS INCUSDOT 835330196PU
- TBM CARRIERS DE MEXICO SA DE CVUSDOT 342750236PU
- TBM BULK LLCUSDOT 23195001PU
- TBM SERVICES LLCUSDOT 18141501PU
Affiliated entities· hover to preview