TZC LOGISTICS 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.
Shares a registration email domain with other carriers
@wtsgroupllc.com — 3 carriers: USDOT 2990765USDOT 3169525
Shares a company officer with other carriers
donny wright — 2 carriers: USDOT 3424222
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 70
- States
- 2
- Oldest authority
- Mar 28, 2017
- Active now
- 2
- TZC LOGISTICS LLC· viewingUSDOT 35336172PU
- WTS GROUP LLCUSDOT 299076566PU
- JADWRIGHT LLCUSDOT 34242221PU
- WTS ENERGY GROUP LLCUSDOT 31695251PU
Affiliated entities· hover to preview