TBS EXPRESS INC 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: 12 trucks also ran under 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4245946USDOT 4371980USDOT 543885USDOT 3520521USDOT 3627292USDOT 3969851USDOT 3995148USDOT 2596673Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (55 trucks · 78 carriers)
Across all inspections on record: USDOT 3021041USDOT 3649113USDOT 3788993USDOT 4245946USDOT 4371980USDOT 3099310USDOT 3162349USDOT 3815610
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8383
Observed (24 mo)2626
Shared w/ other carriers5555
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 |
|---|---|---|---|---|
| 3AKJHHDR7RDUT7480 | 6 | 6 | 06/13/2024 | 04/11/2026 |
| 1GR1A0626LB203175 | 6 | 6 | 06/29/2023 | 12/30/2025 |
| 3AKJHHDR3KSKR0740 | 5 | 6 | 04/10/2024 | 05/25/2026 |
| 3AKJHHDR7PSNV2198 | 5 | 10 | 08/29/2024 | 12/29/2025 |
| 3H3V532K8PS029243 | 5 | 5 | 04/02/2024 | 07/27/2025 |
| 3AKJHHDR7NSMX1960 | 4 | 4 | 10/20/2023 | 05/19/2026 |
| 4V4NC9EH2FN917022 | 4 | 5 | 08/10/2023 | 11/03/2025 |
| 3AKJHHDR1LSLL1089 | 4 | 4 | 03/25/2024 | 10/24/2025 |
| 1RND53A20NR057321 | 4 | 7 | 07/27/2023 | 06/18/2025 |
| 3H3V532C8LR441348 | 4 | 4 | 11/29/2023 | 04/18/2025 |
| 13N2532C8L1540791 | 4 | 5 | 10/17/2023 | 04/16/2025 |
| 1RNF53A24RR067347 | 3 | 6 | 01/14/2024 | 06/09/2026 |
| 3AKJHHDR4NSNB8888 | 3 | 6 | 05/17/2024 | 06/05/2026 |
| 4V4NC9EJ3PN609457 | 3 | 3 | 10/31/2023 | 06/01/2026 |
| 4V4NC9EH1NN294264 | 3 | 7 | 06/15/2023 | 05/26/2026 |
| 1FUJBBAV05LU24443 | 3 | 5 | 10/12/2023 | 05/13/2026 |
| 3AKJHHDR3KSKF4039 | 3 | 4 | 03/20/2024 | 05/05/2026 |
| 3AKJHHDR0KSKC4240 | 3 | 8 | 09/05/2023 | 03/24/2026 |
| 4V4NC9EH4GN944465 | 3 | 4 | 07/24/2024 | 03/18/2026 |
| 3AKJHHDR4KSKD4771 | 3 | 4 | 05/25/2024 | 02/23/2026 |
| 5MC125313L3197071 | 3 | 7 | 08/16/2023 | 01/16/2026 |
| 4V4NC9EH7JN885273 | 3 | 5 | 06/14/2023 | 01/09/2026 |
| 3H3V532K5SJ069066 | 3 | 3 | 04/03/2025 | 12/29/2025 |
| 3H3V532C9KR954283 | 3 | 3 | 06/13/2024 | 12/10/2025 |
| 3H3V532K4NS887113 | 3 | 3 | 12/29/2023 | 10/16/2025 |
| 1E1H5Z28XLR068269 | 3 | 4 | 06/14/2023 | 09/25/2025 |
| 1FUJHHDR9KLKH4257 | 3 | 4 | 05/22/2024 | 05/21/2025 |
| 1DW1A532XLBA33637 | 3 | 3 | 10/24/2023 | 02/07/2025 |
| 13N248203D1562477 | 2 | 3 | 10/12/2023 | 05/13/2026 |
| 1JJG532A0TC673520 | 2 | 2 | 05/05/2026 | 05/05/2026 |
| 3AKJHHDR4MSMT8736 | 2 | 2 | 10/24/2024 | 04/08/2026 |
| 3H3V532C7KR955335 | 2 | 2 | 03/27/2026 | 03/30/2026 |
| 3H3V532K9SS077326 | 2 | 2 | 05/16/2025 | 03/19/2026 |
| 1TTE532A6L3144688 | 2 | 7 | 01/18/2024 | 03/14/2026 |
| 3AKJHHDR7JSKB1967 | 2 | 7 | 01/18/2024 | 03/14/2026 |
| 13N1532C8N1546475 | 2 | 6 | 11/15/2023 | 03/12/2026 |
| 3AKJHHDRXMSLX5643 | 2 | 3 | 08/01/2024 | 03/12/2026 |
| 3H3V532K3TJ098230 | 2 | 2 | 10/21/2025 | 02/23/2026 |
| 3AKJGLD52GSFN4740 | 2 | 2 | 03/07/2025 | 02/12/2026 |
| 3AKJHHDR6MSMR8243 | 2 | 5 | 08/24/2023 | 01/16/2026 |
Showing the 40 most cross-linked of 55 shared VINs.