TSTRI STATE GENERAL CONTRACTING CORP 50

TRI STATE GENERAL CONTRACTING CORP 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.

Shares a registration email domain with other carriers

@sharonleesfueltax.com — 39 carriers: USDOT 297296USDOT 471268USDOT 531357USDOT 542005USDOT 595913USDOT 638417USDOT 757254USDOT 945163

Shares a company officer with other carriers

stanley belcher — 3 carriers: USDOT 1868988USDOT 2324471

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 41 related authorities · joined by email domain + officer

Authorities
41
Combined power
103
States
10
Oldest authority
Jul 16, 1987
Active now
4

Affiliated entities· hover to preview

FIRST COAST LOGISTICS SERVICES INCJAMES CROUCH GARAGE INCS & S MILLWRIGHT & MAINTENANCE INCBAR M VENTURES LLCTRAVIS LANEYSUPREME LOGISTICS LLCMBR LLCOPTIMATEX LLC