TCTRI-STATE COMMODITIES INC 94

TRI-STATE COMMODITIES INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2452254USDOT 3370226

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)43
Observed (24 mo)37
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPXD49X3LD6639732408/20/202404/23/2026
1TDH4302XFB1498152403/28/202409/03/2025