Network & Fraud · Carrier profile · USDOT 3198850
TCF LOGISTIC LLC
HOPKINS, MN 80
Network & Fraud
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 4331856Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3160955USDOT 3730428USDOT 4150568USDOT 2576917USDOT 3352453USDOT 3322948USDOT 3407807
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K4NS886320 | 4 | 4 | 01/14/2025 | 12/06/2025 |
| 1FUJGLDR5HLHF2160 | 3 | 5 | 09/20/2024 | 01/07/2026 |
| 1FUJGLDR0GLGW7892 | 3 | 5 | 07/10/2023 | 11/21/2025 |