Network & Fraud · Carrier profile · USDOT 3313464

TBC LOGISTICS LLC

OPELIKA, AL 100

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: 1 truck 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 1267073Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 13 carriers)
Across all inspections on record: USDOT 3219285USDOT 4008083USDOT 4226564USDOT 3812062USDOT 1267073USDOT 801828USDOT 3712792USDOT 822030

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)42
Observed (24 mo)32
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D1GL9184314508/31/202301/20/2026
5V8VC5322FM5060014407/31/202301/09/2026
1JJV532D2AL3674204405/13/202410/22/2025
1JJV532D8GL9184124908/08/202308/05/2025
3AKJHTDV9LSLL96182208/07/202405/14/2026
3AKJHTDVXLSLL95772210/09/202305/11/2026
1FUJHTDV2LLLL95672511/15/202304/28/2026
1JJV532W18L1196382205/21/202404/16/2026
3AKJHLDV7JSJW96442207/04/202303/25/2026
3AKJHTDV7KSKU95302201/21/202502/09/2026
1JJV532D4GL9184382410/11/202302/02/2026
1JJV532D3GL9184322209/06/202309/30/2025
1JJV532W97L0525612305/01/202509/08/2025
1UYVS2539GG7517282205/21/202409/05/2025
3AKJHTDV3LSLL95792401/21/202409/05/2025
3AKJHTDV1LSLL95812211/16/202307/16/2025
1GRAA06277J6198762209/22/202305/12/2025
1FUJHTDV4LLLM51442406/17/202303/28/2025
3AKJHLDV5PDNZ22212203/07/202401/29/2025
1JJV532WX8L1194302210/10/202301/03/2025
3AKJHTDV3MSMG77232206/23/202309/04/2024
1JJV532D9HL9691922203/18/202407/31/2024