TRI STAR SERVICES 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
@ymail — 5 carriers: USDOT 1979588USDOT 2342535USDOT 2397066USDOT 2485514
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2929
Observed (24 mo)22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 36
- States
- 4
- Oldest authority
- Dec 31, 2009
- Active now
- 3
- TRI STAR SERVICES LLC· viewingUSDOT 238684529PU
- WILD AND WONDERFUL TRUCKING LLCUSDOT 23970663PU
- PROPERTY MAINTENANCE BY CK INCUSDOT 24855142PU
- KROSS KOUNTRY INCUSDOT 19795881PU
- PATRICK MILSTEADUSDOT 23425351PU
Affiliated entities· hover to preview