Verdict

T&H EQUIPMENT LLC, shown on the site as 11803 Highway 77, Panama City FL, is linked to a reported $17,900 bank wire loss for a 2015 KUBOTA U35-4 and the domain registration pattern undermines the published identity; the listing should be treated as a scam.

Company details

The following contact details are the operator's own published claims on the listing and listing pages.

Detail As published on the site
Trading name T&H EQUIPMENT LLC
Address 11803 Highway 77, Panama City, FL 32409, US
Phone +18503592905
Email sales@th-equipment-llc.com

Buyer report

A buyer reported sending a bank wire of USD 17,900 to purchase the advertised 2015 KUBOTA U35-4. According to the buyer's account, the seller never delivered the excavator after receiving the wire transfer. The claim concerns the specific listing that carries Product ID 77056 and the seller description exactly as published on the site.

Registration records and site signals

WHOIS and hosting signals for th-equipment-llc.com show a recent creation date and infrastructure choices consistent with short-lived sales pages. The domain was registered on 2026-10-08, three days before this report. Name.com, Inc appears in the registrar record and the site uses nameservers ns1.vercel-dns.com and ns2.vercel-dns.com. HTTPS is enabled and the homepage returns a 200 status with the title Heavy Equipment Dealer · Panama City, FL · T&H EQUIPMENT LLC. The registration record lists contact details behind a privacy layer.

Identity and registration findings

  • The published street address appears on the website, but public location checks did not return a verifiable yard or showroom tied to that address.
  • WHOIS shows a very recent domain creation date, a strong indicator the online presence is new and has little trust history.
  • Contact details on the site include a phone and an email that match the published claims, but the registration record conceals the registrant behind privacy.
  • The listing advertises a 2015 KUBOTA U35-4 as UsedCondition with Product ID 77056 at an asking price of $17,900.
  • The buyer used a bank wire for payment, which removes many chargeback or reversal options once funds leave the sender's bank.

Red flags you can check independently

  • Confirm the domain creation date in a WHOIS lookup for th-equipment-llc.com.
  • Verify the registrar and nameservers listed in the WHOIS output against the page content.
  • Search state business registries for T&H EQUIPMENT LLC at the published Panama City address.
  • Use satellite imagery and local yard directories to confirm a physical lot at 11803 Highway 77.
  • Call +18503592905 and compare the carrier and voice response to known dealer lines.
  • Request a state sales license or business registration number and verify it with the issuing agency.
  • Ask for time-stamped, VIN-bearing photos of the specific 2015 KUBOTA U35-4 and confirm the VIN with independent equipment records.

What to verify before paying, focused on identity and registration

  1. Run a WHOIS check and note the domain creation date and whether contact details are private.
  2. Search the Florida business registry and local property records to confirm the published address and business registration.
  3. Insist on independently verifiable documentation: a state registration number, a dealer license, or a bill of sale that can be checked with the issuing office.
  4. Obtain time-stamped photos that clearly show the machine VIN and compare that VIN against independent equipment histories.
  5. Prefer payment methods that allow reversal if fraud is suspected; treat bank wires as final until the seller's identity and registration are proven.