AV TC 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3528112USDOT 3966400USDOT 3982601USDOT 4389301USDOT 4395165USDOT 4193373
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FT8W3DT5PEE00320 | 6 | 15 | 10/25/2023 | 06/02/2026 |
| 4P53F4921P1398529 | 6 | 15 | 10/25/2023 | 06/02/2026 |
| 4P53F4929R1401244 | 3 | 8 | 03/19/2024 | 05/20/2026 |
| 4P53F4927R1403221 | 2 | 8 | 08/06/2023 | 11/13/2024 |
| 1GB3YSE73NF345877 | 2 | 4 | 08/22/2023 | 11/02/2023 |