TBL 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: 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 1144406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 1021485USDOT 1144406
Shares a registration email domain with other carriers
@theturnerco.com — 3 carriers: USDOT 2198214USDOT 4271556
Shares a company officer with other carriers
deborah pauline weatherly — 2 carriers: USDOT 2198214
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)1414
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALXA7002JDJT5028 | 3 | 7 | 08/06/2024 | 01/06/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 22
- States
- 1
- Oldest authority
- Oct 2, 2003
- Active now
- 3
- TBL LLC· viewingUSDOT 117325919PU
- FIRST CHOICE SEPTIC LLCUSDOT 42715562PU
- TURNER SEPTIC SOLUTIONS LLCUSDOT 21982141PU
Affiliated entities· hover to preview