TLTHOMAS LOGISTICS LLC 50

THOMAS 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 registration email domain with other carriers

@yahoomail.com — 15 carriers: USDOT 276814USDOT 484055USDOT 970040USDOT 971884USDOT 1448484USDOT 1550886USDOT 1563838USDOT 1655851

Shares a company officer with other carriers

charles thomas — 37 carriers: USDOT 221282USDOT 712639USDOT 1006292USDOT 1018142USDOT 1129877USDOT 1181590USDOT 1244318USDOT 1469240

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 51 related authorities · joined by email domain + officer

Authorities
51
Combined power
154
States
23
Oldest authority
Aug 19, 1982
Active now
23

Affiliated entities· hover to preview

COLUMBIA GAS OF VIRGINIA INCDUCK XPRESS INCCOPS CDL ACADEMY LLCMULE TRAIN LLCGEIGER PUMP & EQUIPMENT COMPANYTHOMAS BROTHERS TRANSPORT LLCTHOMAS & THOMAS TRUCKING INCCASE CARP SERVICES