T & D EXPRESS 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.
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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3371882USDOT 3836236USDOT 3373527USDOT 3649171
Shares a company officer with other carriers
timothy halpin — 3 carriers: USDOT 1394933USDOT 1538318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAA0629DB703901 | 2 | 2 | 04/07/2025 | 05/12/2026 |
| 1GRAA0629FE701566 | 2 | 2 | 08/09/2024 | 03/09/2026 |
| 1GRAA0622DB703898 | 2 | 2 | 05/09/2024 | 12/14/2024 |
| 1UYVS2533DM708502 | 2 | 3 | 07/14/2023 | 05/13/2024 |
| 1GRAA062XKB164802 | 2 | 2 | 12/18/2023 | 02/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Jul 14, 2005
- Active now
- 3
- T & D EXPRESS LLC· viewingUSDOT 21528145PU
- TIMOTHY HALPINUSDOT 15383182PU
- HALPIN'S FUEL SERVICE INCUSDOT 13949331PU
Affiliated entities· hover to preview