TI 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
@thetrianglegroup.com — 7 carriers: USDOT 792483USDOT 1908989USDOT 3117983USDOT 3167902USDOT 3652186USDOT 4148488
Shares a company officer with other carriers
allan parker — 9 carriers: USDOT 769705USDOT 792483USDOT 1925345USDOT 1985051USDOT 2436956USDOT 2994338USDOT 3167902USDOT 3242330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
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 + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 162
- States
- 7
- Oldest authority
- Sep 4, 1998
- Active now
- 9
- TI LOGISTICS LLC· viewingUSDOT 197691413PU
- LTL EXPRESS LLCUSDOT 198505141PU
- TRICAP INTERNATIONAL LLCUSDOT 190898930PU
- PRIORITY PORT EXPRESS LLCUSDOT 365218629PU
- ADP EXPRESS LLCUSDOT 311798325PU
- CHAIDEZ TRUCKING INCUSDOT 299433811PU
- TLC TRUCKING SOLUTIONS LLCUSDOT 32423305PU
- TRIANGLE S C LLCUSDOT 7924835PU
- ROBERT ALLAN PARKERUSDOT 24369561PU
- DAVE PARKER AND ALLAN PARKERUSDOT 19253451PU
- ALLAN DEAN PARKERUSDOT 7697051PU
- CALPAC LOGISTICS LLCUSDOT 31679020PU
- DRAYEDGE LLCUSDOT 41484880PU