TFS LOGISTICS GROUP 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
jessica thomas — 7 carriers: USDOT 1930099USDOT 1947750USDOT 2925574USDOT 3085698USDOT 3470019USDOT 4471695
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 129
- States
- 6
- Oldest authority
- Aug 25, 2009
- Active now
- 5
- TFS LOGISTICS GROUP LLC· viewingUSDOT 45650960PU
- THOMAS REDI-MIX COMPANY INCORPERATEDUSDOT 1930099111PU
- KISSING TOADS PRODUCTIONS LLCUSDOT 308569812PU
- P WILE'S INCUSDOT 44716952PU
- JESSICA THOMASUSDOT 34700192PU
- WOODCO OF THE ROCKIES INCUSDOT 29255741PU
- J & J SKIDLOADER LLCUSDOT 19477501PU
Affiliated entities· hover to preview