TCF TRANSPORTATION GROUP SA DE CV Affiliated Carriers & 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: 11 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2563803USDOT 3122055USDOT 881925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 36 carriers)
Across all inspections on record: USDOT 2563803USDOT 3042905USDOT 3536809USDOT 3706294USDOT 3801856USDOT 3419714USDOT 4115507USDOT 4220316
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)3131
Shared w/ other carriers9898
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3DG1A5085NG000069 | 8 | 17 | 10/24/2023 | 12/19/2024 |
| 3A9TA49T3PC249263 | 6 | 19 | 11/06/2023 | 07/14/2025 |
| 3DG1A3562RG001830 | 6 | 19 | 02/19/2024 | 07/12/2025 |
| 3DG1A5081MG001105 | 6 | 24 | 06/29/2023 | 07/03/2025 |
| 3DG1A5085NG000511 | 6 | 26 | 08/01/2023 | 06/18/2025 |
| 3DG1A5085NG001139 | 6 | 16 | 09/06/2023 | 02/17/2025 |
| 3A9TA49T5MC249731 | 5 | 8 | 06/15/2023 | 10/31/2025 |
| 3A9TA49T8PC249260 | 5 | 22 | 10/20/2023 | 06/26/2025 |
| 3A9TA49T4PC249157 | 5 | 21 | 10/18/2023 | 06/23/2025 |
| 3A9TA39PXPC249676 | 5 | 17 | 02/21/2024 | 06/19/2025 |
| 3A9TA49T0PC249558 | 5 | 10 | 01/17/2024 | 06/11/2025 |
| 3DG1A3568RG001816 | 5 | 13 | 02/22/2024 | 05/28/2025 |
| 3A9TA49T5NC249648 | 5 | 8 | 07/31/2023 | 06/21/2024 |
| 3A9TA39P5PC249617 | 4 | 14 | 04/17/2024 | 07/12/2025 |
| 3A9TA49T5MC249728 | 4 | 13 | 08/04/2023 | 06/18/2025 |
| 3A9TA39P1PC249629 | 4 | 18 | 02/21/2024 | 04/21/2025 |
| 3DG1A3566RG001829 | 4 | 18 | 02/20/2024 | 03/12/2025 |
| 3DG1A356XRG001204 | 4 | 11 | 02/14/2024 | 02/05/2025 |
| 3A9TA49T9PC249252 | 4 | 13 | 10/19/2023 | 10/16/2024 |
| 3DG1A5085MG001107 | 4 | 8 | 07/04/2023 | 10/11/2024 |
| 3R9T493A2PC173344 | 4 | 19 | 06/16/2023 | 06/27/2024 |
| 1HLA3A7B3J7H54095 | 3 | 8 | 12/16/2024 | 02/25/2026 |
| 1H4T04423ML025008 | 3 | 7 | 07/27/2023 | 01/21/2026 |
| 3R9T493A7PC173212 | 3 | 23 | 10/23/2023 | 10/16/2025 |
| 3ELD4MS5XM6000692 | 3 | 14 | 02/21/2024 | 09/30/2025 |
| 3A9TA49T8PC249257 | 3 | 18 | 09/05/2023 | 09/22/2025 |
| 1UNST4422FS140341 | 3 | 11 | 07/22/2024 | 09/15/2025 |
| 3A9TA39P0PC249668 | 3 | 20 | 02/21/2024 | 06/25/2025 |
| 3A9TA39P8PC249644 | 3 | 18 | 02/21/2024 | 06/21/2025 |
| 3A9TA39P3PC249616 | 3 | 6 | 01/15/2024 | 06/12/2025 |
| 3A9TA39P0PC249671 | 3 | 18 | 02/19/2024 | 05/27/2025 |
| 3A9TA49T2PC249254 | 3 | 9 | 06/30/2023 | 05/02/2025 |
| 3A9TA39P2PC249655 | 3 | 15 | 12/23/2023 | 03/28/2025 |
| 3DG1A4595RG002647 | 3 | 3 | 08/09/2024 | 03/19/2025 |
| 3A9TA39P2PC249669 | 3 | 19 | 02/22/2024 | 02/27/2025 |
| 3DG1A356XRG001199 | 3 | 24 | 01/29/2024 | 02/20/2025 |
| 3A9TA39PXPC249645 | 3 | 16 | 02/21/2024 | 02/06/2025 |
| 3DG1A3568RG001203 | 3 | 7 | 05/15/2024 | 02/05/2025 |
| 3R9T352AXRC173544 | 3 | 9 | 02/22/2024 | 01/20/2025 |
| 3A9TA39P2PC249638 | 3 | 17 | 02/20/2024 | 12/30/2024 |
Showing the 40 most cross-linked of 98 shared VINs.