TIMTASH INCORPORATED 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
@palletech.net — 2 carriers: USDOT 3227547
Shares a company officer with other carriers
richard ross — 9 carriers: USDOT 706182USDOT 1276072USDOT 1313105USDOT 1440511USDOT 2572301USDOT 3709741USDOT 3736947USDOT 4564817
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 44
- States
- 9
- Oldest authority
- Sep 22, 1997
- Active now
- 7
- TIMTASH INCORPORATED· viewingUSDOT 17921711PU
- SOUTHERN XPRESS LLCUSDOT 70618228PU
- RICHARD ROSSUSDOT 13131056PU
- ROSS SANITATION SERVICESUSDOT 25723013PU
- NEVADA PALLET SUPPLY LLCUSDOT 32275471PU
- FULL SEND LOGISTICS LLCUSDOT 37369471PU
- NAUSDOT 37097411PU
- FREIGHT TREK LLCUSDOT 45648171PU
- RICHARD L ROSS & LINDA S ROSSUSDOT 12760721PU
- RICHARD ROSSUSDOT 14405111PU