TAMBA 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: 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 3221520USDOT 3601721Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 9 carriers)
Across all inspections on record: USDOT 2432943USDOT 3221520USDOT 3601721USDOT 4144338USDOT 2862015USDOT 2876275USDOT 3430218USDOT 4439860
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1P9TC4325PN343060 | 5 | 5 | 06/28/2023 | 01/01/2026 |
| 1P9TC4327LB343850 | 4 | 4 | 08/22/2024 | 05/06/2026 |
| 3BZPN4029PC005324 | 3 | 3 | 11/07/2024 | 02/10/2026 |
| 1FUJA6CK87DX06873 | 2 | 4 | 07/17/2023 | 05/06/2026 |