TITANIUM 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 registration email domain with other carriers
@prestigewash.com — 3 carriers: USDOT 1723761USDOT 4390891
Shares a company officer with other carriers
dianne sampson — 3 carriers: USDOT 538243USDOT 4316568
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 14
- States
- 1
- Oldest authority
- Sep 29, 1993
- Active now
- 4
- TITANIUM GROUP LLC· viewingUSDOT 33977711PU
- SAMPSON LUMBER CO INCUSDOT 5382439PU
- FEDERAL LIQUIDATION AGENCY INCUSDOT 17237612PU
- PRESTIGE CAPITAL GROUP INCUSDOT 43908911PU
- GROUND EFFECTS TRANSPORTATION SERVICES LLCUSDOT 43165681PU
Affiliated entities· hover to preview