TB2 EXPRESS CORP 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: 15 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3556452USDOT 3798326USDOT 4411094USDOT 4487273USDOT 3925936USDOT 4516626USDOT 4516630USDOT 4551602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)10
Shared w/ other carriers16

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
1FT8W3DT4PEC862935603/06/202405/08/2026
4S95F5325RS4520324712/07/202405/26/2026
1FT8W3DT1SED655574610/21/202501/14/2026
3C63RRHL7RG1216803508/19/202504/09/2026
7UZFW5322RL0034883508/19/202504/09/2026
7UZFW5029RL0022933403/06/202404/02/2026
4V4NC9EH2MN6009673610/10/202402/27/2026
5VGFW5324NL0041433512/06/202501/14/2026
5VGFW5024NL0099452710/22/202506/02/2026
1FT8W3DT1REF887082710/22/202506/02/2026
1FT8W3DT6REF505192312/12/202404/02/2026
1FD8W3HT2REE223332203/05/202603/18/2026
5VGFW5039ML0081182203/05/202603/18/2026
7UZFW5320PL0076482311/21/202503/03/2026
3AKJHHDR5SSVT13742212/29/202412/03/2025
3AKJHHDR7PSUK51892308/15/202311/14/2025