TBL EXPRESS LLC 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.
Last 12 months: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4197196USDOT 4452891Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (78 trucks · 41 carriers)
Across all inspections on record: USDOT 1024222USDOT 3892945USDOT 4197196USDOT 3217037USDOT 3440818USDOT 3586052USDOT 4410284USDOT 3558681
Shares a company officer with other carriers
rogelio berrueto luna — 2 carriers: USDOT 4197196
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1212
Shared w/ other carriers7979
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1FUPCDYB6TH869218 | 4 | 17 | 08/01/2023 | 04/01/2026 |
| 1JJV532W49L268305 | 4 | 5 | 04/08/2024 | 03/31/2026 |
| 1TTF48208S1045344 | 3 | 6 | 07/20/2023 | 05/25/2026 |
| 1GRDM962X5M702013 | 3 | 3 | 10/15/2023 | 04/29/2026 |
| 1TTF532C0F3839906 | 3 | 4 | 07/16/2023 | 03/13/2026 |
| 13N14830861531738 | 3 | 3 | 12/29/2023 | 03/12/2026 |
| 1JJV532D5EL822539 | 3 | 4 | 10/20/2023 | 02/25/2026 |
| 5JYFC5326KED15360 | 3 | 3 | 12/19/2023 | 02/05/2026 |
| 3H3V532CXFT491014 | 3 | 5 | 06/28/2023 | 02/02/2026 |
| 13N14830051529402 | 3 | 3 | 01/14/2025 | 01/27/2026 |
| 7KYFC5322LED19267 | 3 | 3 | 09/28/2023 | 01/11/2026 |
| 1TTF532C4G3971486 | 3 | 3 | 02/26/2024 | 12/04/2025 |
| 5JYFC5328KED15361 | 3 | 3 | 12/04/2023 | 10/01/2025 |
| 1TTF48207X1062594 | 3 | 3 | 10/15/2024 | 08/15/2025 |
| 2HSCNSBR07C430384 | 3 | 12 | 07/01/2024 | 07/26/2025 |
| 1R1F24522JE880336 | 3 | 3 | 06/19/2024 | 04/24/2025 |
| 1GRAP0629HJ661420 | 3 | 5 | 10/05/2023 | 04/10/2025 |
| 1JJV532DXGL950715 | 3 | 4 | 11/28/2023 | 03/22/2025 |
| 1A9BM2A16VM362371 | 3 | 4 | 07/06/2023 | 02/13/2025 |
| 1L01B4821V1127063 | 3 | 6 | 09/24/2023 | 09/20/2024 |
| 1TTF532C2G3971499 | 3 | 3 | 11/01/2023 | 09/05/2024 |
| 3A9PC4020L1142029 | 3 | 5 | 11/09/2023 | 06/25/2024 |
| 57J453209F3561923 | 3 | 3 | 01/03/2024 | 05/20/2024 |
| 1HSHXAHR25J056358 | 2 | 86 | 06/12/2023 | 06/02/2026 |
| 13N148300Y5993268 | 2 | 3 | 10/04/2024 | 06/01/2026 |
| 1UYFS24817A979405 | 2 | 3 | 10/06/2023 | 05/27/2026 |
| 1JJF482F2XS562275 | 2 | 4 | 04/25/2024 | 05/25/2026 |
| 1GRAP0624GJ654891 | 2 | 4 | 09/25/2023 | 05/22/2026 |
| 1FUYDSEB2YLF49475 | 2 | 75 | 09/18/2023 | 05/19/2026 |
| 13N14830561531826 | 2 | 3 | 02/26/2024 | 05/18/2026 |
| 1GRDM9629RM012405 | 2 | 3 | 01/15/2024 | 05/11/2026 |
| 1TTF532C8F3893180 | 2 | 2 | 01/11/2024 | 04/30/2026 |
| 3C7WRAKT8JG113904 | 2 | 11 | 09/25/2024 | 04/23/2026 |
| 1UYFS24807A979427 | 2 | 2 | 08/01/2024 | 03/31/2026 |
| 5JYFC5322KED15355 | 2 | 2 | 12/18/2023 | 03/26/2026 |
| 1TTF532C7K3098633 | 2 | 4 | 09/28/2023 | 03/23/2026 |
| 1FUJA6CK87LY88970 | 2 | 6 | 05/27/2025 | 02/12/2026 |
| 1GRAP0622GJ654890 | 2 | 6 | 07/22/2023 | 02/12/2026 |
| 1DW1A5320JBA01504 | 2 | 3 | 11/16/2023 | 01/15/2026 |
Showing the 40 most cross-linked of 79 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 2
- Oldest authority
- Aug 12, 2019
- Active now
- 2
- TBL EXPRESS LLC· viewingUSDOT 33214837PU
- ROGELIO BERRUETO LUNAUSDOT 41971963PU
Affiliated entities· hover to preview