KEYSTONE LINES Affiliated Carriers & 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: 4 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 688143USDOT 292991USDOT 853967USDOT 3067453Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 30 carriers)
Across all inspections on record: USDOT 3495867USDOT 3799331USDOT 4308685USDOT 292991USDOT 2392985USDOT 139659USDOT 2198531USDOT 2436353
Shares a registration email domain with other carriers
@tcservices.biz — 12 carriers: USDOT 173587USDOT 951972USDOT 1202938USDOT 1294492USDOT 1378380USDOT 1437329USDOT 1528652USDOT 2226575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6767
Observed (24 mo)4949
Shared w/ other carriers3131
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUYDSEB0YDB07403 | 4 | 7 | 05/01/2025 | 03/31/2026 |
| 3HSDZAPR5KN176089 | 3 | 5 | 01/08/2024 | 04/13/2026 |
| 1FUJGHDV1CLBM6667 | 3 | 5 | 07/20/2024 | 04/10/2026 |
| 5SV1542A1F4010977 | 3 | 4 | 01/05/2024 | 02/11/2026 |
| 3AKJHPDV7KSKA4266 | 3 | 8 | 07/31/2023 | 11/22/2025 |
| 3AKJHHDR8LSLK0882 | 2 | 3 | 06/22/2023 | 06/08/2026 |
| 3AKJHHDR8LSLW9483 | 2 | 2 | 10/11/2023 | 05/14/2026 |
| 3AKJHHDR8JSJJ1848 | 2 | 5 | 03/21/2024 | 05/11/2026 |
| 1XPBDP9X9LD640421 | 2 | 2 | 12/26/2024 | 04/24/2026 |
| 3AKJHHDR9KSKT5838 | 2 | 4 | 10/19/2023 | 04/21/2026 |
| 1FUJHHDR4KLKE3661 | 2 | 2 | 03/12/2025 | 04/20/2026 |
| 5KJJBHDR9KLKT2302 | 2 | 3 | 07/19/2024 | 03/30/2026 |
| 1XPBDP9X4LD689882 | 2 | 3 | 02/15/2024 | 03/05/2026 |
| 4V4N99EH4FN191422 | 2 | 3 | 04/23/2024 | 01/27/2026 |
| 1JJV532D5HL020853 | 2 | 2 | 10/19/2023 | 01/08/2026 |
| 57VAA5320N1008807 | 2 | 2 | 03/04/2024 | 12/15/2025 |
| 4V4N99EH2GN954216 | 2 | 2 | 12/17/2024 | 12/12/2025 |
| 1FUPDXYB0TH613705 | 2 | 3 | 04/22/2024 | 12/06/2025 |
| 1JJV532D7LL185134 | 2 | 3 | 07/15/2024 | 10/24/2025 |
| 3H3V532C4GT071749 | 2 | 3 | 09/17/2024 | 09/26/2025 |
| 1FUJGLDR7JLHF2540 | 2 | 4 | 07/12/2024 | 09/22/2025 |
| 1FUYDDYB2YMG50940 | 2 | 3 | 02/15/2024 | 09/18/2025 |
| 3AKJGLD10GSGY2150 | 2 | 2 | 06/30/2023 | 09/12/2025 |
| 3AKJHHDV0KSKD3100 | 2 | 3 | 09/30/2024 | 08/20/2025 |
| 1XKTDB9X97J145432 | 2 | 2 | 04/05/2024 | 07/30/2025 |
| 3AKJGLD54GSGX8976 | 2 | 10 | 08/05/2023 | 07/09/2025 |
| 3HSDZAPR5KN562611 | 2 | 4 | 09/22/2023 | 06/25/2025 |
| 3AKJGHDVXGSGT4980 | 2 | 3 | 12/05/2024 | 04/08/2025 |
| LJRC5426XJT024029 | 2 | 2 | 01/08/2024 | 01/30/2025 |
| 3HSDZAPR7JN250532 | 2 | 2 | 07/12/2023 | 06/21/2024 |
| LJRC2824366001132 | 2 | 2 | 12/14/2023 | 01/04/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain
- Authorities
- 12
- Combined power
- 123
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 8
- KEYSTONE LINES· viewingUSDOT 37213567PU
- ICG LOGISTICS LLCUSDOT 222657526PU
- TRANSPORT LEASING INCUSDOT 17358718PU
- STEEL LINE TRANSPORT LLCUSDOT 39797808PU
- VANTAGE INTERMODAL TRANSPORT INCUSDOT 13783801PU
- KEYSTONE LOGISTICS INCUSDOT 12029381PU
- THUNDERBIRD MOTOR EXPRESS LLCUSDOT 15286521PU
- COLFAX CARRIERS INCUSDOT 9519721PU
- PATRIOT SPECIALIZED LLCUSDOT 12944920PU
- SEAGATE LOGISTICS LLCUSDOT 14373290PU
- THUNDERBIRD LOGISTICS LLCUSDOT 22368900PU
- MERGE FREIGHT LLCUSDOT 22267460PU