TALBI LOGISTICS LLC Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4228449USDOT 4532187Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3739946USDOT 4070771USDOT 4309443USDOT 4481252USDOT 3944356USDOT 1692213USDOT 3511639
Shares a registration email domain with other carriers
@talbilogistics.com — 2 carriers: USDOT 3332748
Shares a company officer with other carriers
sofiane talbi — 3 carriers: USDOT 3332748USDOT 4024403
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3ALACWDTXHDHV3189 | 5 | 11 | 11/20/2023 | 06/05/2026 |
| 2NKHHM6X1LM386814 | 3 | 4 | 09/07/2024 | 03/31/2025 |
| 3ALACWFCXPDNZ9723 | 3 | 3 | 08/29/2023 | 09/27/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 7
- States
- 1
- Oldest authority
- Mar 28, 2013
- Active now
- 1
- TALBI LOGISTICS LLC· viewingUSDOT 23917505PU
- TALBI TOWING & RECOVERYUSDOT 33327481PU
- US EXPRESS LLCUSDOT 40244031PU
Affiliated entities· hover to preview