T E E LOGISTICS INC 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: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4225393USDOT 4412338USDOT 4002456USDOT 3515277USDOT 3391417USDOT 4055066USDOT 152982Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 16 carriers)
Across all inspections on record: USDOT 2120480USDOT 4312929USDOT 2096411USDOT 3715503USDOT 4245578USDOT 4319134USDOT 4002456USDOT 3515277
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 13N2532CXJ1525528 | 3 | 6 | 11/09/2023 | 04/22/2026 |
| 1GR1P0625PT448368 | 3 | 3 | 02/02/2024 | 04/13/2026 |
| 5JYFC4822FE086634 | 3 | 11 | 08/20/2024 | 02/25/2026 |
| 3AKJHPDV3KSKL3140 | 2 | 9 | 01/03/2024 | 04/22/2026 |
| 3AKJHHDR3KSKB1191 | 2 | 5 | 04/09/2024 | 03/04/2026 |
| 3H3V532K6RS051101 | 2 | 2 | 11/25/2025 | 03/04/2026 |
| 1GRAP0620JJ124750 | 2 | 2 | 02/06/2026 | 02/24/2026 |
| 1UYVS2532M2040719 | 2 | 2 | 01/12/2026 | 02/11/2026 |
| 5V8VC5323JM805263 | 2 | 2 | 11/19/2025 | 01/19/2026 |
| 1UYVS2534K3474633 | 2 | 3 | 09/20/2023 | 01/15/2026 |
| 1GRAP0623KT158476 | 2 | 7 | 09/08/2023 | 01/06/2026 |
| 1RNF53A287R019072 | 2 | 2 | 05/06/2025 | 10/29/2025 |
| 5V8VC5328GM606251 | 2 | 4 | 04/18/2024 | 10/15/2025 |
| 1TTF532C5K3128082 | 2 | 4 | 08/17/2023 | 07/08/2025 |