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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3850635USDOT 4114828USDOT 4107448USDOT 3540826
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3ALACWDTXHDJD6867 | 2 | 5 | 06/21/2023 | 05/14/2026 |
| 3ALACWFC2KDKE2573 | 2 | 8 | 08/05/2024 | 04/28/2026 |
| 3ALACWDT2GDGW6370 | 2 | 19 | 09/07/2023 | 02/20/2026 |
| 5PVNJ8JV0F4S58581 | 2 | 10 | 03/19/2024 | 09/04/2025 |