Network & Fraud · Carrier profile · USDOT 3433991

TMA LOGISTICS LLC

LAS VEGAS, NV 50

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3433991. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3433991.

Shares a company officer with other carriers

tajh hasson — 5 carriers: USDOT 2928133USDOT 3116004USDOT 4222473USDOT 4262362

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
12
States
3
Oldest authority
Sep 13, 2016
Active now
2

Affiliated entities· hover to preview

H & H TRANSPORTATION LLCHASSON ENTERPRISES INCTMA TRANSPORTATION LLCFRIENDLY TRANSPORTATION LLC