TFI 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
@hmeinc.net — 5 carriers: USDOT 962203USDOT 3089434USDOT 3315066USDOT 3414586
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 89
- States
- 1
- Oldest authority
- Mar 29, 2001
- Active now
- 3
- TFI LLC· viewingUSDOT 94386915PU
- HME INCUSDOT 96220332PU
- BROWN'S TREE CARE LLCUSDOT 341458619PU
- HAAS CRANE & EQUIPMENT RENTALS LLCUSDOT 308943414PU
- CAPITAL CITY TREE LLCUSDOT 33150669PU
Affiliated entities· hover to preview