Network & Fraud · Carrier profile · USDOT 1769039
TRI STATE FACADE SERVICES INC
POUGHKEEPSIE, NY 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 company officer with other carriers
james grady — 8 carriers: USDOT 1247854USDOT 2399318USDOT 2465774USDOT 2593387USDOT 3132386USDOT 3134168USDOT 3291969
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 11
- States
- 5
- Oldest authority
- May 14, 2004
- Active now
- 4
- TRI STATE FACADE SERVICES INC· viewingUSDOT 17690392PU
- JBG TRUCKING INCUSDOT 23993182PU
- GRADY FARMUSDOT 25933872PU
- SHADY GRIL ON WHEELSUSDOT 31323861PU
- GEE FAM TRUCKING LLCUSDOT 31341681PU
- G&L TRANSPORT AND SERVICES LLCUSDOT 24657741PU
- JDM HAULING INCUSDOT 32919691PU
- FREDDY GRADY TRUCKINGUSDOT 12478541PU
Affiliated entities· hover to preview