TMI LOGISTICS CORP Affiliated Carriers & 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
james wu — 3 carriers: USDOT 2678682USDOT 2684893
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 16
- States
- 2
- Oldest authority
- Jun 12, 2015
- Active now
- 1
- TMI LOGISTICS CORP· viewingUSDOT 314110614PU
- NEWMARK SILK & CRAFT INC.USDOT 26786821PU
- GLORY DYNASTY GROUPUSDOT 26848931PU
Affiliated entities· hover to preview