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)
Across all inspections on record: USDOT 3032894USDOT 4309483USDOT 313627USDOT 811465USDOT 1413939USDOT 3948828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1515
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1PMA34229C1038791 | 3 | 8 | 08/28/2023 | 03/02/2026 |
| 5HTAM442747H67528 | 2 | 4 | 09/16/2024 | 04/30/2026 |
| 5HTAB4424E7H79952 | 2 | 4 | 09/21/2023 | 03/20/2026 |
| 1PMA34220D1039636 | 2 | 6 | 05/15/2024 | 02/19/2026 |
| 1PMKA4429P7119221 | 2 | 2 | 04/25/2024 | 11/07/2025 |
| 5HTAB4425D7H77223 | 2 | 4 | 11/20/2023 | 09/10/2025 |
| 1PMA34323C5009732 | 2 | 2 | 08/31/2023 | 09/09/2025 |
| 5HTAB4421D7H77221 | 2 | 2 | 09/14/2023 | 09/09/2025 |