TRI-STATE AGGREGATE 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
@roanokevalleyauto.com — 2 carriers: USDOT 955850
Shares a company officer with other carriers
mark perkins — 12 carriers: USDOT 893687USDOT 955850USDOT 1455572USDOT 2106836USDOT 2341369USDOT 2449973USDOT 2457944USDOT 2926712
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 23
- States
- 9
- Oldest authority
- Jul 19, 2000
- Active now
- 5
- TRI-STATE AGGREGATE LLC· viewingUSDOT 23194771PU
- PERKINS HAULING INCUSDOT 8936877PU
- CAMK ENTERPRISES INCUSDOT 9558503PU
- PERKINS CONCRETE INCUSDOT 21068362PU
- MSP TRANSPORTATION LLCUSDOT 36724342PU
- MARK PERKINS HAULING LLCUSDOT 23413692PU
- PERKINS FARMUSDOT 24499731PU
- KNOX AUTOWURX LLCUSDOT 45795321PU
- PERKINS ENGINEERING & IRRIGATION INCUSDOT 14555721PU
- NELSON TECHNOLOGIES INCUSDOT 41266921PU
- LMP 3 FARMS LLCUSDOT 29267121PU
- ISAIAH 61 PROJECT INCUSDOT 24579441PU