T LOGISTICS LLC 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 (11 trucks · 3 carriers)
Across all inspections on record: USDOT 2920717USDOT 3835701USDOT 4151895
Shares a company officer with other carriers
talal daw elbait — 2 carriers: USDOT 4427407
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1313
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3AKJGLDR8JSHU4715 | 3 | 6 | 07/15/2023 | 06/05/2026 |
| 1GRAA06295T514757 | 2 | 6 | 09/01/2023 | 06/08/2026 |
| 1XKFD48X2BJ284840 | 2 | 6 | 09/01/2023 | 06/08/2026 |
| 1GRAA0625FW704409 | 2 | 5 | 12/10/2024 | 06/05/2026 |
| 3HSDZAPRXKN562197 | 2 | 6 | 10/01/2023 | 05/29/2026 |
| 1JJV532W07L029198 | 2 | 6 | 09/16/2023 | 01/10/2026 |
| 3HSDJAPR9FN663101 | 2 | 4 | 09/16/2023 | 01/10/2026 |
| 3HSDZAPR9FN663101 | 2 | 2 | 01/11/2024 | 08/24/2025 |
| 5V8VC5322LT003067 | 2 | 4 | 08/04/2024 | 07/12/2025 |
| 1UYVS2533R3147232 | 2 | 3 | 01/02/2024 | 06/26/2025 |
| 4V4NC9EG7FN916228 | 2 | 5 | 07/12/2023 | 06/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- May 15, 2014
- Active now
- 2
- T LOGISTICS LLC· viewingUSDOT 250631513PU
- AZAH LOGISTICS INCUSDOT 44274071PU
Affiliated entities· hover to preview