TRI STATE FUEL SERVICE LLC 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.

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 2400085Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)15
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1PMA34229C10387913808/28/202303/02/2026
5HTAM442747H675282409/16/202404/30/2026
5HTAB4424E7H799522409/21/202303/20/2026
1PMA34220D10396362605/15/202402/19/2026
1PMKA4429P71192212204/25/202411/07/2025
5HTAB4425D7H772232411/20/202309/10/2025
1PMA34323C50097322208/31/202309/09/2025
5HTAB4421D7H772212209/14/202309/09/2025