TB LOGISTICS INC 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 (15 trucks · 10 carriers)
Across all inspections on record: USDOT 2192526USDOT 3466320USDOT 4495953USDOT 4182303USDOT 2577238USDOT 3021345USDOT 3855842USDOT 3606104
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1DW1A53219B124740 | 4 | 4 | 02/24/2024 | 04/10/2026 |
| 3H3V532C2CT013021 | 2 | 3 | 07/17/2023 | 05/27/2026 |
| 1FUJBBCKX6LU41402 | 2 | 5 | 02/27/2024 | 05/13/2026 |
| 1UYVS2537GP602802 | 2 | 2 | 08/05/2023 | 03/07/2026 |
| 1XPBDP9X3ND810792 | 2 | 8 | 10/23/2023 | 02/19/2026 |
| 1UYVS2539J3253236 | 2 | 3 | 07/27/2024 | 02/06/2026 |
| 1GRAP0620DK233255 | 2 | 2 | 02/25/2024 | 02/03/2026 |
| 1XPBDP9X5ND810793 | 2 | 5 | 08/05/2023 | 09/27/2025 |
| 1XPXD49X2GD369700 | 2 | 5 | 10/17/2023 | 09/15/2025 |
| 1UYVS2531L3941640 | 2 | 3 | 06/19/2024 | 09/15/2025 |
| 1XPBDP9X5PD810795 | 2 | 4 | 07/17/2023 | 08/16/2025 |
| 1XPBDP9X3PD810794 | 2 | 5 | 06/19/2024 | 06/20/2025 |
| 1JJV532D1CL727215 | 2 | 4 | 07/28/2023 | 04/10/2024 |
| 1JJV532D6NL314449 | 2 | 2 | 01/31/2024 | 03/10/2024 |
| 1JJV532D8CL713733 | 2 | 2 | 01/04/2024 | 02/23/2024 |