TBM LOGISTICS 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 company officer with other carriers
terrance malone — 6 carriers: USDOT 2031335USDOT 3476802USDOT 3643540USDOT 4403077USDOT 4520089
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 4
- Oldest authority
- May 8, 2010
- Active now
- 3
- TBM LOGISTICS LLC· viewingUSDOT 39063510PU
- ARMOR RESTORED MEN TRUCKING LTD COUSDOT 36435402PU
- DILLIARD LOGISTICS INCUSDOT 34768021PU
- U B U TRUCKING SERVICES LLCUSDOT 20313351PU
- TERRANCE JERMAINE MALONEUSDOT 44030771PU
- M65 ENTERPRISES LLCUSDOT 45200891PU
Affiliated entities· hover to preview