TSG2 NC LP 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
@tristategunite.com — 10 carriers: USDOT 1594706USDOT 3043095USDOT 3213766USDOT 3594348USDOT 3769392USDOT 4016796USDOT 4051884USDOT 4058404
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain
- Authorities
- 10
- Combined power
- 81
- States
- 5
- Oldest authority
- Jan 11, 2007
- Active now
- 8
- TSG2 NC LP· viewingUSDOT 33908348PU
- TRI-STATE GUNITE OF VIRGINIA LPUSDOT 159470624PU
- TRI STATE GUNITE FLORIDA LPUSDOT 321376624PU
- A-1 CONCRETE LPUSDOT 30430958PU
- NEW ENGLAND TRI STATE GUNITE LPUSDOT 40167965PU
- TSG VIRGINIA LPUSDOT 35943485PU
- TOTAL TRUCKING OF MARYLAND LLCUSDOT 37693923PU
- OPTL TRUCKING LLCUSDOT 40584042PU
- TRIPAS TRUCKING LLCUSDOT 41799151PU
- PHN TRUCKING LLCUSDOT 40518841PU