T&P 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.
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 2136447Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2841969USDOT 1742611
Shares a company officer with other carriers
leonardo taveras — 2 carriers: USDOT 3954708
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 5EF2DF381KB792190 | 2 | 2 | 06/12/2023 | 05/31/2026 |
| 1M91H4322JA211260 | 2 | 2 | 08/15/2023 | 10/23/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Dec 2, 2009
- Active now
- 2
- T&P LOGISTICS LLC· viewingUSDOT 19720252PU
- SHINE LIGHT TRANSPORTATION LLCUSDOT 39547081PU
Affiliated entities· hover to preview