GTI 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: 7 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 3018822USDOT 4316621USDOT 4406344USDOT 3664442Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 2596362USDOT 3018822USDOT 4316621
Shares a company officer with other carriers
tudor talmaci — 2 carriers: USDOT 2596362
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N1532CXP1550725 | 4 | 13 | 06/23/2023 | 03/06/2026 |
| 1E1H5Z288LR067377 | 4 | 8 | 06/15/2023 | 02/25/2026 |
| 1TTF532A8F3883490 | 4 | 5 | 02/05/2024 | 01/13/2026 |
| 1XPXD49X4LD637737 | 3 | 4 | 09/15/2023 | 05/13/2026 |
| 1FUJHHDR6LLLC0242 | 3 | 5 | 10/05/2024 | 03/06/2026 |
| 1E1H5Z288KR064039 | 2 | 2 | 02/20/2026 | 04/07/2026 |
| 1XPXDP9X6KD620521 | 2 | 6 | 03/12/2024 | 04/07/2026 |
| 1XKWDB0X74R062086 | 2 | 6 | 10/23/2023 | 02/25/2026 |
| 57JE52306K3575804 | 2 | 2 | 08/08/2023 | 07/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 22
- States
- 1
- Oldest authority
- Apr 6, 2015
- Active now
- 2
- GTI LLC· viewingUSDOT 43800501PU
- TKRAFT INCUSDOT 259636221PU
Affiliated entities· hover to preview