T D EXPRESS INC 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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3028011USDOT 3395013USDOT 1828818USDOT 795982USDOT 3259
Shares a company officer with other carriers
dennis frank — 4 carriers: USDOT 1372480USDOT 1805236USDOT 2431238
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531HU854225 | 3 | 6 | 10/23/2023 | 05/25/2026 |
| 1UYVS2533HM854601 | 2 | 8 | 01/29/2024 | 11/06/2025 |
| 1XKWD49XXNR121311 | 2 | 3 | 10/23/2023 | 10/07/2025 |
| 1XPXD49X5MD740795 | 2 | 2 | 09/22/2023 | 09/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 22
- States
- 3
- Oldest authority
- Mar 1, 1983
- Active now
- 4
- T D EXPRESS INC· viewingUSDOT 2294057PU
- PHASE ONE LANDSCAPES INCUSDOT 137248012PU
- DENNIS FRANKUSDOT 18052362PU
- D&J HEATING & AIR CONDITIONING LLCUSDOT 24312381PU
Affiliated entities· hover to preview