TB FREIGHT 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 (5 trucks · 3 carriers)
Across all inspections on record: USDOT 1670204USDOT 4319861USDOT 4128165
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 7KYFC5325RED40932 | 3 | 4 | 08/18/2024 | 06/07/2026 |
| 1XPBDP9XXJD478831 | 2 | 4 | 09/14/2023 | 02/23/2026 |
| 5JYFC482XGE088102 | 2 | 2 | 09/18/2023 | 02/23/2026 |
| 5JYFC5322LED17284 | 2 | 2 | 03/18/2024 | 12/05/2024 |
| 1DTP10Z20SP036806 | 2 | 3 | 06/27/2023 | 12/22/2023 |