TLTASSY LOGISTICS LLC 86

TASSY 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3263678USDOT 4008272USDOT 4350053Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 3263678USDOT 3850083USDOT 4008272USDOT 74432USDOT 4350053USDOT 2904239USDOT 3181860USDOT 3180188

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)11
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2SSVW05564703/12/202504/28/2026
1UYVS2531HU8463183707/11/202303/26/2026
3AKJHHDR0JSJH85843607/05/202302/08/2026
1JJV532B4DL7613603410/04/202312/27/2025
1GRAA062XFB7022602507/14/202505/21/2026
1UYVS2534GU5172242611/12/202302/08/2026
3AKJHHFG8LSLP45822712/31/202401/16/2026
3AKJGLDR4JSHV14182308/15/202412/27/2025
3AKJHHDR1KSKE19842408/02/202312/23/2025
1JJV532D4GL9081532201/31/202508/06/2025