TFTRI-STATE FREIGHT GROUP LLC 50

TRI-STATE FREIGHT GROUP 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3080748USDOT 4348288Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3080748USDOT 3429305USDOT 4348288

Shares a company officer with other carriers

noel fernandez — 7 carriers: USDOT 1402359USDOT 1742286USDOT 2399804USDOT 2670783USDOT 3354592USDOT 4357241

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)2
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ8JT8J4S580753408/10/202306/05/2026
3ALACWFC0KDLG23242303/25/202506/01/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
11
States
5
Oldest authority
Aug 4, 2005
Active now
5

Affiliated entities· hover to preview

WESTERN'S FLORIDA EXPRESSPEGASUS EXPRESS INCNOEL FERNANDEZFERNANDEZ GROUP SUPERMARKET LLCSUPREME BROKERAGE LLCFERNANDEZ TRANSPORT LLC