Network & Fraud · Carrier profile · USDOT 3945162

TRI STATE BUILDING MATERIALS LLC

DUBUQUE, IA 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

@millerdevelopmentgroup.com — 2 carriers: USDOT 1775922

Shares a company officer with other carriers

chris miller — 52 carriers: USDOT 151792USDOT 355433USDOT 407522USDOT 495681USDOT 762372USDOT 809965USDOT 886064USDOT 886526

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)2

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 + officer

Owner / group view

Affiliated authorities

Collapses 52 related authorities · joined by email domain + officer

Authorities
52
Combined power
207
States
29
Oldest authority
Jun 1, 1974
Active now
26

Affiliated entities· hover to preview

WARNER ROBINS HOLDINGS LLCGEORGE E WATERS TRUCKING INCRJE BUSINESS INTERIORS LLCNATION'S BEST - GROOM LLCYULETIDE OFFICE SOLUTIONSKRONKS ROADSIDECARON BUILDING CENTER HOLDINGS LLCBOB MILLERS APPLIANCE CO