TLCS 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 company officer with other carriers
douglas montalvo — 5 carriers: USDOT 1890441USDOT 2183522USDOT 2278518USDOT 4528058
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 32
- States
- 2
- Oldest authority
- May 18, 2009
- Active now
- 1
- TLCS LLC· viewingUSDOT 24400184PU
- NEXTGEN FUEL LLCUSDOT 452805824PU
- TRANSLUTION LOGISTICS LLCUSDOT 22785182PU
- DP DELIVERIES LLCUSDOT 18904411PU
- DDM LOGISTICS INCUSDOT 21835221PU
Affiliated entities· hover to preview