TA EXPRESS 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 3619976Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3031489USDOT 3001274USDOT 2930897USDOT 3619976
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDRXRSUR5675 | 2 | 7 | 06/29/2023 | 03/14/2026 |
| 3AKJHHDR3NSMZ1025 | 2 | 4 | 03/12/2024 | 03/04/2026 |
| 1UYVS25349U606536 | 2 | 7 | 06/27/2023 | 02/07/2026 |
| 5V8VC5323GM603502 | 2 | 8 | 07/17/2023 | 12/05/2025 |