TSTRI STATE TIMBER LLC 86

TRI STATE TIMBER 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 592306USDOT 4025898

Shares a registration email domain with other carriers

@bluemarble.net — 64 carriers: USDOT 263454USDOT 357683USDOT 422759USDOT 440128USDOT 473584USDOT 590227USDOT 727002USDOT 735375

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)7
Shared w/ other carriers3

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
4KNFT24308L1618102212/17/202406/04/2026
1K9B1DK26PM3823152205/29/202410/24/2025
1GRDM902XRM0636012208/17/202309/05/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 64 related authorities · joined by email domain

Authorities
64
Combined power
125
States
1
Oldest authority
Aug 15, 1985
Active now
39

Affiliated entities· hover to preview

SAM REES TRUCKING INCG R YOUNG AND SONS INCJAMES STANGER EXCAVATING INCSLATER CONSTRUCTION AND EXCAVATING INCMICHAEL S MACHANGOKENNETH ANDERSONREEVES FEED AND GRAIN LLCTRIPLE NICKLE INC