L C TORO LOGISTICS LLC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3911035Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3648265USDOT 3965370USDOT 3911035
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKYD49X9JJ184773 | 3 | 8 | 02/05/2024 | 06/02/2026 |
| 1XKYD49XXMJ453688 | 2 | 3 | 05/26/2025 | 03/05/2026 |
| 3H3V532C9KT709292 | 2 | 2 | 08/25/2025 | 12/04/2025 |
| 1UYVS2534GG476964 | 2 | 3 | 04/09/2025 | 10/29/2025 |