TGTRX GROUP INC 76

TRX GROUP INC 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

@tscgroupinc.net — 73 carriers: USDOT 3318583USDOT 3321699USDOT 3363515USDOT 3926970USDOT 4084679USDOT 4097876USDOT 4099804USDOT 4103510

Shares a company officer with other carriers

abdul kareem bashar ebdah — 2 carriers: USDOT 3936879

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 74 related authorities · joined by email domain + officer

Authorities
74
Combined power
87
States
6
Oldest authority
Aug 3, 2019
Active now
64

Affiliated entities· hover to preview

YAFFO TOWING PHL LLCREDLINE TOWING & RECOVERY INCYASEEN ONE TRUCKING INCELITE CARTAGE INCBETTER BEDDING INCR B S ENTERPRISES LTDA2Z TRANSPORT INCFIRST HIRMIZ TOWING INC