AJ-TCB 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 809872USDOT 2942896USDOT 4528419USDOT 2058624USDOT 2266753USDOT 2935171
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M91H4326JA211772 | 3 | 3 | 04/10/2024 | 04/08/2025 |
| 3AKJHHDR1KSLG2420 | 2 | 2 | 12/04/2024 | 04/14/2026 |
| 1UYVS2530K2752403 | 2 | 3 | 04/26/2024 | 12/18/2025 |
| 1M91H432XFA211207 | 2 | 2 | 07/10/2024 | 07/14/2025 |
| 1XP7D49X37D638786 | 2 | 2 | 09/04/2023 | 07/10/2024 |
| 1FUJGLD55GLGY1770 | 2 | 3 | 12/11/2023 | 07/01/2024 |