TLTC LOGISTICS INC 58

TC LOGISTICS 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: 3 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 3555983USDOT 79466Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3381019USDOT 3555983USDOT 3736011USDOT 79466

Shares a company officer with other carriers

harpreet singh — 508 carriers: USDOT 762525USDOT 823487USDOT 1161101USDOT 1207171USDOT 1238468USDOT 1270054USDOT 1270272USDOT 1274351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
527SR5327KL0148223807/11/202305/19/2026
5V8VC5328KM9019563311/14/202305/01/2024
3AKJHPDV5LSLH02402405/01/202405/19/2026
5V8VC5326KM9019722212/01/202403/24/2026
3UTVS2530P89554352310/04/202411/29/2025
3UTVS2538M83731092209/13/202410/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 508 related authorities · joined by officer

Authorities
508
Combined power
947
States
28
Oldest authority
Jul 31, 1998
Active now
314

Affiliated entities· hover to preview

AFFORDABLE ROADSIDE SERVICESPYDER LOGISTICS INCSANDHU BROS TRUCK LINES INCON THE WAY TRANS INCHARPREET SINGHX TRANSPORT INCDULAT TRANS INCALPHA SHIPPING LLC