TIGER LOGISTICS INC 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 268015Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 268015USDOT 2584455USDOT 3096813USDOT 3106440USDOT 3880440USDOT 2689663USDOT 4162107USDOT 2289284
Shares a company officer with other carriers
ezequiel martinez — 7 carriers: USDOT 2740418USDOT 3107940USDOT 3221463USDOT 3293518USDOT 3794348USDOT 4255394
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2530N2659806 | 5 | 5 | 06/21/2024 | 04/15/2026 |
| 1UYVS2533L2934601 | 4 | 4 | 01/30/2024 | 04/04/2026 |
| 1UYVS2531GU571922 | 4 | 4 | 09/19/2024 | 01/12/2026 |
| 527SR4821GL006807 | 3 | 5 | 08/09/2023 | 06/02/2026 |
| 1UYVS2539H2155310 | 2 | 2 | 11/19/2024 | 07/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 31
- States
- 4
- Oldest authority
- Oct 4, 2006
- Active now
- 4
- TIGER LOGISTICS INC· viewingUSDOT 15620492PU
- EMV TRANSPORTATION LLCUSDOT 329351821PU
- ZEKES TRUCKING LLCUSDOT 31079403PU
- FATIMA LOGISTICS ACQUISITIONUSDOT 37943482PU
- SIS & BROS CARGOS LLCUSDOT 42553941PU
- EMV TRANSPORTATION LLCUSDOT 32214631PU
- MARTINEZ TRUCKINGUSDOT 27404181PU
Affiliated entities· hover to preview