Network & Fraud · Carrier profile · USDOT 4300882

TBC EXPRESS LLC

FAIRLESS HILLS, PA 86

Network & Fraud

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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3961131Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 5 carriers)
Across all inspections on record: USDOT 434467USDOT 3961131USDOT 1497989USDOT 4023523USDOT 3415266

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers9

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
1FUJHHDR2KLKC27273707/22/202306/13/2025
1UYVS2534EU7597492701/31/202405/22/2026
4V4NC9EH6FN9094252407/10/202404/29/2026
1XKYDP9XXHJ1391602908/15/202303/03/2026
5E0AU1744BG3161012306/03/202503/03/2026
1UYVS25315U43411921111/29/202312/23/2025
3AKJHHDRXKSKC27372607/15/202412/23/2025
4V4WC9EG8KN2059132606/18/202409/20/2025
7KYDC5320RED347542710/03/202307/11/2025