TLTBX LOGISTICS LLC 100

TBX LOGISTICS 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3788102USDOT 3876374USDOT 4314171USDOT 4247815USDOT 3609042USDOT 3316398Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 2790354USDOT 3788102USDOT 3876374USDOT 3597676USDOT 4314171USDOT 3090457USDOT 4043051USDOT 3316398

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5323LSA432814401/29/202404/03/2026
3H3V532K1PS0615783311/23/202404/14/2026
3H3V532K5RS0249253307/11/202312/22/2025
3H3V532C9KT9533773301/25/202409/30/2025
3H3V532C6LR4411063312/20/202309/18/2025
1DW1A5328NBA864362203/27/202604/06/2026
1DW1A5324TSC175192212/13/202503/26/2026
1GR1P0624RD6065832208/03/202311/12/2024
3H3V532K1NS8874902201/29/202410/26/2024