Network & Fraud · Carrier profile · USDOT 3257475
TBI LOGISTICS LLC
BRISTOL, TN 94
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: 41 trucks also ran under 43 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1708768USDOT 3438586USDOT 4068575USDOT 4336324USDOT 3397131USDOT 3805851USDOT 4187187USDOT 4237422Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (83 trucks · 126 carriers)
Across all inspections on record: USDOT 2979800USDOT 3481132USDOT 4027829USDOT 4123604USDOT 4336324USDOT 1708768USDOT 2439316USDOT 3438586
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)300300
Observed (24 mo)4646
Shared w/ other carriers8686
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1FUJGLDR8HLHF1844 | 8 | 19 | 05/15/2024 | 05/12/2026 |
| 3AKJHHDR3PSNV1744 | 7 | 13 | 10/30/2023 | 05/07/2026 |
| 3AKJHHDR6RSUU7932 | 6 | 6 | 10/17/2023 | 04/07/2026 |
| 1FUJHHDR2MLMN0489 | 5 | 6 | 12/25/2024 | 05/29/2026 |
| 4V4NC9EH2LN229873 | 5 | 7 | 01/23/2024 | 04/15/2026 |
| 1FUJHHDR8RLUY0572 | 5 | 9 | 09/21/2023 | 04/07/2026 |
| 4V4NC9EH5NN287043 | 5 | 11 | 01/22/2024 | 04/04/2026 |
| 3AKJHHDR1LSLK0612 | 5 | 10 | 10/12/2023 | 02/12/2026 |
| 4V4NC9EH0PN320114 | 5 | 6 | 06/07/2024 | 01/29/2026 |
| 3AKJHHDR5KSHU6305 | 5 | 7 | 03/19/2024 | 12/28/2025 |
| 1GR1A0626MK233181 | 5 | 5 | 08/22/2023 | 11/29/2025 |
| 3AKJHHDR6KSKP6170 | 4 | 9 | 05/02/2024 | 06/04/2026 |
| 3AKJHHDR2SSWG9241 | 4 | 6 | 02/19/2025 | 05/13/2026 |
| 4V4NC9EH0KN193650 | 4 | 13 | 02/21/2024 | 05/08/2026 |
| 5V8VC5329SM503655 | 4 | 4 | 09/22/2025 | 05/05/2026 |
| 3AKJHHDR2SSWG9224 | 4 | 10 | 02/12/2025 | 04/01/2026 |
| 4V4NC9EH8KN219766 | 4 | 8 | 02/07/2024 | 03/24/2026 |
| 3H3V532K5NS885192 | 4 | 4 | 03/19/2024 | 03/10/2026 |
| 3H3V532C1KR685518 | 4 | 4 | 11/14/2023 | 02/18/2026 |
| 3H3V532C2LR444567 | 4 | 4 | 06/07/2025 | 02/13/2026 |
| 3AKJHHDRXLSLK1323 | 4 | 5 | 06/30/2023 | 01/28/2026 |
| 3AKJHHDRXNSNE9756 | 4 | 7 | 08/01/2023 | 12/16/2025 |
| 1GR1A0627NK332559 | 4 | 4 | 05/01/2024 | 11/09/2025 |
| 1UYVS2536N3733658 | 4 | 4 | 01/09/2024 | 11/07/2025 |
| 1GR1A0626NB334013 | 4 | 4 | 10/17/2023 | 11/02/2025 |
| 3H3V532KXPJ061388 | 4 | 4 | 10/14/2023 | 09/15/2025 |
| 3AKJHHDR1JSJR2935 | 4 | 11 | 04/17/2024 | 07/08/2025 |
| 1GR1A0624SK629297 | 4 | 4 | 08/17/2024 | 03/22/2025 |
| 4V4NC9EH0GN938730 | 4 | 7 | 01/27/2024 | 03/08/2025 |
| 3AKJHHDR6TSWJ1865 | 3 | 6 | 07/10/2025 | 06/03/2026 |
| 3AKJHHDR0TSWS0254 | 3 | 4 | 10/16/2025 | 05/29/2026 |
| 3AKJHHDR4TSWJ1850 | 3 | 6 | 09/26/2025 | 05/28/2026 |
| 1GRAA0620HK278526 | 3 | 3 | 04/12/2025 | 05/24/2026 |
| 4V4NC9EH9KN219744 | 3 | 10 | 03/14/2024 | 05/08/2026 |
| 3H3V532CXMR734167 | 3 | 3 | 01/09/2025 | 04/28/2026 |
| 3AKJHHDR8LSLP9754 | 3 | 6 | 03/07/2024 | 04/14/2026 |
| 3PEA7532XP1000548 | 3 | 3 | 01/17/2025 | 03/30/2026 |
| 1FUJHHDR7NLMX2778 | 3 | 6 | 02/13/2025 | 02/13/2026 |
| 3AKJHHDR2KSKR0549 | 3 | 6 | 05/19/2024 | 01/13/2026 |
Showing the 40 most cross-linked of 86 shared VINs.