CARROLL'S 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.
Last 12 months: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 363907USDOT 2881058USDOT 16130USDOT 3053031Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 42 carriers)
Across all inspections on record: USDOT 80806USDOT 86876USDOT 327574USDOT 1274056USDOT 4070183USDOT 48357USDOT 332252USDOT 1062707
Shares a registration email domain with other carriers
@tbccorp.com — 4 carriers: USDOT 137855USDOT 349013USDOT 845434
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)822822
Observed (24 mo)399399
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 2NPKHM6X5RM666356 | 6 | 8 | 11/27/2023 | 11/18/2025 |
| JALCDW163R7015506 | 5 | 6 | 01/01/2024 | 12/01/2025 |
| 3HAEUMMN9ML068423 | 3 | 4 | 12/13/2023 | 04/10/2026 |
| JALC4W164J7K00510 | 3 | 3 | 04/03/2024 | 12/01/2025 |
| JALCDW168M7005210 | 3 | 3 | 08/21/2023 | 10/21/2025 |
| 3ALACWFC1NDNU0170 | 3 | 9 | 06/20/2023 | 04/16/2024 |
| 54DC4W1B5KS814006 | 2 | 4 | 01/03/2024 | 06/05/2026 |
| 1FVACXFC2KHKH3094 | 2 | 4 | 01/08/2024 | 05/23/2026 |
| JALCDW167P7012301 | 2 | 7 | 10/04/2023 | 04/17/2026 |
| 54DC4W1B6KS810465 | 2 | 4 | 09/28/2023 | 04/16/2026 |
| 54DC4W1B2KS813962 | 2 | 2 | 11/14/2023 | 04/14/2026 |
| JALCDW166N7013159 | 2 | 2 | 12/31/2025 | 04/13/2026 |
| JALCDW160L7010044 | 2 | 4 | 03/25/2025 | 04/03/2026 |
| 1FVACWFC9KHKC9720 | 2 | 6 | 08/07/2023 | 04/01/2026 |
| JALCDW167P7012380 | 2 | 10 | 07/19/2023 | 03/25/2026 |
| 7GZ37TCG0KN009180 | 2 | 2 | 04/19/2024 | 03/20/2026 |
| JALCDW167R7018649 | 2 | 2 | 07/31/2025 | 03/13/2026 |
| JALCDW167R7015850 | 2 | 3 | 03/13/2025 | 01/20/2026 |
| 3ALHCYFE5TDWU0586 | 2 | 2 | 12/15/2025 | 12/19/2025 |
| 54DC4W1B3KS814005 | 2 | 4 | 02/07/2024 | 12/08/2025 |
| 1GT49PEY0NF101610 | 2 | 2 | 09/11/2025 | 11/22/2025 |
| 1UYVS25395M509908 | 2 | 5 | 12/11/2024 | 09/17/2025 |
| 1HTEUMML3KH800935 | 2 | 5 | 01/11/2024 | 09/10/2025 |
| JALCDW168P7012324 | 2 | 11 | 08/22/2023 | 08/19/2025 |
| JALCDW169P7012560 | 2 | 7 | 08/10/2023 | 08/14/2025 |
| 3ALACWFC2JDKA8437 | 2 | 2 | 02/29/2024 | 07/31/2025 |
| 3HSDZAPR8LN540202 | 2 | 4 | 12/12/2023 | 06/17/2025 |
| JALCDW161R7015522 | 2 | 2 | 01/08/2025 | 06/13/2025 |
| 54DC4W1B0LS800659 | 2 | 3 | 09/20/2023 | 03/16/2025 |
| JALC4W168K7008654 | 2 | 3 | 09/06/2023 | 03/06/2025 |
| 54DC4W1B7KS814007 | 2 | 2 | 09/26/2023 | 01/16/2025 |
| 3ALACWFC9NDNH9178 | 2 | 4 | 10/04/2023 | 12/17/2024 |
| JALCDW160N7013464 | 2 | 3 | 02/10/2024 | 12/17/2024 |
| 3ALACWFC1RDUW1118 | 2 | 4 | 10/04/2023 | 11/14/2024 |
| 3HAMMMML9KL777912 | 2 | 2 | 12/28/2023 | 08/13/2024 |
| JALCDW166L7009626 | 2 | 2 | 03/19/2024 | 08/07/2024 |
| 1HTMMMML0KH628021 | 2 | 2 | 12/20/2023 | 08/01/2024 |
| JALCDW162L7009641 | 2 | 2 | 01/26/2024 | 07/19/2024 |
| JALCDW16XM7005208 | 2 | 2 | 11/16/2023 | 05/06/2024 |
| 1FDWE3FN0PDD18098 | 2 | 2 | 06/14/2023 | 04/19/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 1,609
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- CARROLL'S LLC· viewingUSDOT 407183822PU
- TIRE CENTERS LLCUSDOT 349013778PU
- BIG O TIRES LLCUSDOT 1378555PU
- TIRE KINGDOMUSDOT 8454344PU
Affiliated entities· hover to preview