TSTRI STATE PALLETS LLC 94

TRI STATE PALLETS 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 3925672Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

derrick lucas — 21 carriers: USDOT 1210608USDOT 3454185USDOT 4013774USDOT 4074718USDOT 4164155USDOT 4236292USDOT 4243902USDOT 4330911

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GBJC34G34E2196792308/14/202506/01/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
41
States
4
Oldest authority
Feb 12, 2004
Active now
21

Affiliated entities· hover to preview

EAGLE RESOURCES & EQUIPMENT LLCKNIGHTHOOD TRANSPORTATION LLCCHEROKEE TRUCKING LLCHAWKS AND SONS TOWING & REPAIR LLCHOB-CO LLCLEGACY COAL TRANSPORT LLCJC CARRIERS LLCSTAPLETON TRUCKING LLC