Network & Fraud · Carrier profile · USDOT 3365830

TMS GENERAL BUILDERS LLC

TUCUMCARI, NM 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.

Shares a registration email domain with other carriers

@drivehappyclovis.com — 200 carriers: USDOT 388800USDOT 419816USDOT 426465USDOT 426467USDOT 452039USDOT 468610USDOT 471367USDOT 537581

Shares a company officer with other carriers

wendell smith — 11 carriers: USDOT 376844USDOT 448544USDOT 462297USDOT 818234USDOT 1219120USDOT 1723006USDOT 1994033USDOT 3002124

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 210 related authorities · joined by email domain + officer

Authorities
210
Combined power
863
States
12
Oldest authority
Dec 29, 1989
Active now
131

Affiliated entities· hover to preview

TEXAS LOBO TRUCKING LLCLUCKY RENTAL TOOL LLCNICK GRIEGO & SONS CONSTRUCTION INCKAT ENERGY SERVICES LLCMCNABB PARTNERS LLCSUNDANCE SERVICES WEST INCWATSON CONSTRUCTION COMPANY INCTFH LTD CO