Network & Fraud · Carrier profile · USDOT 982535
TRI-STATE MOVING SERVICES INC
BOHEMIA, NY 50
Network & Fraud
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
@tsmove.com — 2 carriers: USDOT 3212412
Shares a company officer with other carriers
joseph cummings — 9 carriers: USDOT 1123780USDOT 1397831USDOT 1928663USDOT 2311277USDOT 2364790USDOT 2826881USDOT 3362510USDOT 3841714
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 19
- States
- 6
- Oldest authority
- Oct 9, 2001
- Active now
- 8
- TRI-STATE MOVING SERVICES INC· viewingUSDOT 9825354PU
- AMERICAN OFFICE SOLUTIONS INCUSDOT 32124125PU
- J CUMMINGS CONSTRUCTION CO INCUSDOT 11237804PU
- JOSEPH CUMMINGS INCUSDOT 13978312PU
- EMPIRE LOGISTICS GROUP LLCUSDOT 23647901PU
- KC TOWING & RECOVERING LLCUSDOT 23112771PU
- ADDISON TRUCKING LLCUSDOT 38417141PU
- SIX HILL LLCUSDOT 28268811PU
- JOSEPH CUMMINGSUSDOT 19286630PU
- EMPIRE LOGISTICS GROUP LLCUSDOT 33625100PU