Network & Fraud · Carrier profile · USDOT 3388437
TRI STATE EXCAVATING
HAMILTON, IL 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1067513
Shares a company officer with other carriers
noah white — 2 carriers: USDOT 1671685
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1AW09Y2FM049228 | 2 | 2 | 12/28/2023 | 09/04/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 2
- Oldest authority
- Jul 30, 2007
- Active now
- 2
- TRI STATE EXCAVATING· viewingUSDOT 33884374PU
- NOAH WHITEUSDOT 16716854PU
Affiliated entities· hover to preview