T & V 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: 2 trucks 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 3064396Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 28 carriers)
Across all inspections on record: USDOT 3064396USDOT 3915890USDOT 1523745USDOT 3295886USDOT 1488746USDOT 3468941USDOT 1102762USDOT 3330565
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2121
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 3H3V532C3MT199007 | 3 | 5 | 10/18/2023 | 05/20/2026 |
| 1UYVS2538GG579062 | 3 | 3 | 04/15/2024 | 03/06/2026 |
| 1UYVS2530H3939921 | 3 | 3 | 08/30/2024 | 02/09/2026 |
| 1S12E9532JE535945 | 3 | 4 | 07/25/2023 | 08/30/2025 |
| 1UYVS253XL3870938 | 3 | 4 | 08/22/2023 | 06/11/2025 |
| 1GRAP0626EJ644361 | 3 | 6 | 10/02/2023 | 01/29/2025 |
| 4V4NC9EH2FN921202 | 3 | 3 | 10/04/2023 | 09/18/2024 |
| 3HSDZAPR3KN485480 | 2 | 4 | 02/15/2024 | 05/30/2026 |
| 1JJV532D7LL162517 | 2 | 3 | 07/31/2024 | 05/29/2026 |
| 3HSDZAPR9LN193124 | 2 | 6 | 10/11/2023 | 05/29/2026 |
| 1XKYD49X3JJ223437 | 2 | 6 | 09/20/2023 | 05/20/2026 |
| 1UYVS2530J7182520 | 2 | 8 | 09/15/2023 | 04/27/2026 |
| 4V4NC9EH4JN896862 | 2 | 9 | 07/07/2023 | 04/27/2026 |
| 3HSDJAPR6GN411985 | 2 | 7 | 12/14/2023 | 02/17/2026 |
| 3HSDZAPR5LN851098 | 2 | 4 | 06/20/2023 | 02/02/2026 |
| 1XKYD49X0JJ190283 | 2 | 8 | 09/18/2023 | 01/27/2026 |
| 1UYVS2531GG506132 | 2 | 3 | 01/16/2025 | 01/16/2026 |
| 1XPBDP9X9PD849633 | 2 | 3 | 08/11/2024 | 01/14/2026 |
| 1XPBD49X1LD628424 | 2 | 2 | 03/12/2025 | 12/21/2025 |
| 5V8VC5320HM707706 | 2 | 2 | 06/18/2023 | 09/22/2025 |
| 1XKYD49X6NJ491954 | 2 | 5 | 10/08/2023 | 08/20/2025 |
| 1XPBD49X9ND775545 | 2 | 6 | 11/16/2023 | 08/08/2025 |
| 1XKYD49X6JJ208530 | 2 | 5 | 04/22/2024 | 06/20/2025 |
| 1GRAP0628JJ112913 | 2 | 2 | 09/05/2023 | 11/19/2024 |