TRI-STATE FOREST LOGISTICS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 165420Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2402867USDOT 3592243USDOT 805327
Shares a registration email domain with other carriers
@tsfpi.com — 2 carriers: USDOT 805327
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6464
Observed (24 mo)4848
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF482C1K3142125 | 2 | 5 | 06/15/2023 | 04/06/2026 |
| 3ALACWFC3PDUA5156 | 2 | 3 | 03/06/2025 | 02/20/2026 |
| 3AKJGEDR8LDLN3094 | 2 | 2 | 08/22/2024 | 10/07/2025 |
| 1FVACWFC7LHLS2600 | 2 | 2 | 09/11/2024 | 07/29/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 66
- States
- 1
- Oldest authority
- Apr 12, 1999
- Active now
- 2
- TRI-STATE FOREST LOGISTICS LLC· viewingUSDOT 328482364PU
- TRI STATE FOREST PRODUCTS INCUSDOT 8053272PU
Affiliated entities· hover to preview