TLSS supply chain intelligence for Transportation and Logistics Systems, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Transportation and Logistics Systems, Inc. (TLSS) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| C-M-CAPITAL-MASTER-FUND-LP | C-M-CAPITAL-MASTER-FUND-LP | 92% | The Note was funded on April 24, 2026, with the Lender advancing $100,000 in gross proceeds to the Company. |
| RYDER-TRUCK-RENTAL-INC | RYDER-TRUCK-RENTAL-INC | 92% | Severance Trucking received a letter from Ryder Truck Rental, Inc. requesting payment in the amount of $581,507 comprised of outstanding unpaid Truck Lease and Service Agreement charges. |
| PGS | PGS | 90% | As such, the Company believes that the acquisition of PGS is an excellent fit with its current business given its demographic location, services offered, and diversified customer base, and given that… |
| SCS-LLC | SCS-LLC | 90% | SCS, LLC, filed an action against the Company in the Circuit Court of the 15th Judicial Circuit, Palm Beach County, Florida, captioned SCS, LLC v. Transportation and Logistics Systems, Inc. |
| DOUBLE-D-TRUCKING-INC | DOUBLE-D-TRUCKING-INC | 85% | On January 15, 2021, through Shyp FX, we simultaneously executed an asset purchase agreement and closed a transaction to acquire substantially all the assets and certain liabilities of Double D Truck… |
| MICHAEL-WANKE | MICHAEL-WANKE | 80% | It is a condition of closing that Mr. Wanke will enter into an employment agreement with PGS, the terms of which are to be agreed upon prior to the expiration of the due diligence period. |
| SEVERANCE | SEVERANCE | 80% | Furthermore, the Company believes that, because Severance is strategically based in Connecticut and Massachusetts and serves New England, upstate New York and Canada, it will transition the Company i… |
| GP | GreenPower Motor Company Inc. | 72% | Reciprocal relationship from GP graph: Reciprocal relationship from TLSS graph: Reciprocal relationship from GP graph: Reciprocal relationship from TLSS graph: Reciprocal relationship from GP graph: … |
| BADCER-OPS-INC | BADCER-OPS-INC | 70% | The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition… |
| JEFF-BADDERS | JEFF-BADDERS | 70% | The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition… |
| MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC | MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC | 70% | The Company’s primary go-forward strategy is to become a leader in the safety and security technology industry. The Company expects to accomplish this goal, in part, by pursuing strategic acquisition… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| EMERSON-SWAN-INC | EMERSON-SWAN-INC | 92% | Emerson, which was a customer of Severance Trucking, claimed that an employee of Severance Trucking stole $75,209 of Emerson's products while under Severance Trucking's control. |
| AMZN | Amazon.com, Inc. | 90% | The great bulk of Prime EFS's business prior to September 30, 2020 was conducted pursuant to the Delivery Service Provider program of Amazon Logistics, Inc., a subsidiary of Amazon.com, Inc. |
| AMZN | Amazon.com, Inc. | 90% | Reciprocal relationship from AMZN graph: Reciprocal relationship from TLSS graph: Reciprocal relationship from AMZN graph: Reciprocal relationship from TLSS graph: The great bulk of Prime EFS's busin… |
| FEDERAL-EXPRESS | FEDERAL-EXPRESS | 80% | Double D Trucking, Inc., a northern New Jersey-based logistics provider specializing in servicing Federal Express over the past 25 years |
| COURT-DIESEL-DIRECT-LLC | COURT-DIESEL-DIRECT-LLC | 62% | mmunicating with CE. Further, CE did not receive any confirmation that Perez had in fact filed for PFL or that his PFL was approved. Because CE did not hear from Perez or receive any confirmation con… |
| DIESEL-DIRECT-LLC | DIESEL-DIRECT-LLC | 62% | mmunicating with CE. Further, CE did not receive any confirmation that Perez had in fact filed for PFL or that his PFL was approved. Because CE did not hear from Perez or receive any confirmation con… |
| LOGISTICS-SYSTEMS-INC | LOGISTICS-SYSTEMS-INC | 62% | mmunicating with CE. Further, CE did not receive any confirmation that Perez had in fact filed for PFL or that his PFL was approved. Because CE did not hear from Perez or receive any confirmation con… |
| RYDER-TRUCK-RENTAL-INC | RYDER-TRUCK-RENTAL-INC | 62% | ess Trustee will effectuate a sale of Cougar Express’s assets. To the extent there are net proceeds from the sale(s) of the assets, such net proceeds would be paid to Cougar Express’s creditors and o… |
| SEVERANCE-TRUCKING-CO-INC | SEVERANCE-TRUCKING-CO-INC | 62% | mmunicating with CE. Further, CE did not receive any confirmation that Perez had in fact filed for PFL or that his PFL was approved. Because CE did not hear from Perez or receive any confirmation con… |
| TLSS-OPERATIONS-HOLDING-COMPANY-INC | TLSS-OPERATIONS-HOLDING-COMPANY-INC | 62% | mmunicating with CE. Further, CE did not receive any confirmation that Perez had in fact filed for PFL or that his PFL was approved. Because CE did not hear from Perez or receive any confirmation con… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TLSS-DEBT | Debt stack $3.3M | 90% | Market cache reports total debt of $3.3M. |
| TLSS-DEBT-13019 | Warrants outstanding: 73635000 | 90% | xbrl warrant detail from xbrl 2023-12-31. |
| TLSS-DEBT-13020 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2024-12-31. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TLSS-OWNER-MOTIV8-INVESTMENTS-LLC | Motiv8 Investments LLC | 90% | 13F overlay lists Motiv8 Investments LLC as top holder; 1 tracked holders. |
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|---|---|---|---|---|
| WKHS | Workhorse Group, Inc. | 100.00 | 2 | |
| AWS | AWS | 100.00 | 2 | |
| ALK | Alaska Air Group, Inc. | 100.00 | 2 | |
| RIVN | Rivian Automotive, Inc. | 100.00 | 2 | |
| BMO | Bank of Montreal | 100.00 | 2 | |
| AMZN | Amazon.com, Inc. | 60.75 | 1 | ['customer'] |
| AMAZON | AMAZON | 60.75 | 1 | ['receiving'] |
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