TRI STATE 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 2208271Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
alan khodadadegan — 4 carriers: USDOT 1659199USDOT 2208271USDOT 4044044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAMMMML3KL797041 | 2 | 3 | 09/05/2025 | 04/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 75
- States
- 1
- Oldest authority
- Jun 23, 2007
- Active now
- 3
- TRI STATE LOGISTICS LLC· viewingUSDOT 41269491PU
- AFFORDABLE OVERNIGHT & SAME DAY INCUSDOT 220827153PU
- JUST IN TIME OVERNIGHT INCUSDOT 165919920PU
- BAY AREA OVERNIGHT LOGISTICS LLCUSDOT 40440441PU
Affiliated entities· hover to preview