TAF 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 28406USDOT 4138268Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 5 carriers)
Across all inspections on record: USDOT 3004727USDOT 3142653USDOT 511412USDOT 4138268USDOT 3027184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1313
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3H3V532C4KR318256 | 3 | 6 | 07/04/2023 | 02/28/2026 |
| 3HSDZAPR7KN555093 | 3 | 12 | 08/09/2023 | 12/12/2025 |
| 3HSDZAPR7KN329331 | 3 | 9 | 08/18/2023 | 11/06/2025 |
| 3H3V532C0KR318254 | 3 | 7 | 06/15/2023 | 09/15/2025 |
| 3H3V532C6KR318257 | 3 | 9 | 09/13/2023 | 06/24/2025 |
| 1JJV532W15L903345 | 3 | 6 | 01/27/2024 | 04/24/2025 |
| 3HSDZAPR9KN071202 | 2 | 9 | 04/02/2024 | 06/08/2026 |
| 3HSDZAPR9LN426810 | 2 | 5 | 08/30/2023 | 04/27/2026 |
| 3HSDZAPR3KN673433 | 2 | 6 | 02/01/2025 | 02/10/2026 |
| 3HSDZAPR1KN064308 | 2 | 6 | 01/17/2025 | 01/30/2026 |
| 1XKYD49X1KJ278390 | 2 | 5 | 08/11/2023 | 10/24/2025 |
| 1XKYD49X5KJ278389 | 2 | 12 | 08/04/2023 | 09/16/2025 |
| 1S12E95376E513026 | 2 | 5 | 08/03/2023 | 07/02/2025 |
| 1S12E95388E522126 | 2 | 7 | 07/10/2023 | 12/03/2024 |
| 1JJV532W35L920888 | 2 | 6 | 12/06/2023 | 09/16/2024 |
| 1JJV532W76L967049 | 2 | 8 | 06/30/2023 | 08/17/2024 |