TCM 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: 19 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1485609USDOT 3105513USDOT 3399001USDOT 3519641USDOT 3152497USDOT 3594813USDOT 4413314USDOT 2876722Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (74 trucks · 90 carriers)
Across all inspections on record: USDOT 1643004USDOT 3761518USDOT 4076136USDOT 4269018USDOT 3336070USDOT 3449699USDOT 3712221USDOT 4046918
Shares a company officer with other carriers
ashman deokar — 2 carriers: USDOT 3803804
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2626
Shared w/ other carriers7777
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 |
|---|---|---|---|---|
| 1DW1A5324PBB11707 | 7 | 9 | 08/27/2023 | 04/11/2026 |
| 1JJV532D8NL392036 | 7 | 8 | 10/28/2024 | 03/09/2026 |
| 1JJV532D9NL303865 | 7 | 11 | 12/29/2023 | 12/02/2025 |
| 1JJV532DXPL414783 | 5 | 5 | 05/12/2024 | 12/29/2025 |
| 1DW1A5321PBB11714 | 5 | 6 | 03/06/2024 | 11/25/2025 |
| 1DW1A5320PBB11672 | 4 | 6 | 03/12/2024 | 05/14/2026 |
| 1XKYDP9X7PJ235164 | 4 | 9 | 10/22/2023 | 03/11/2026 |
| 1DW1A5328NSA71810 | 4 | 6 | 06/16/2023 | 12/12/2025 |
| 3HSDZAPR6KN205731 | 4 | 9 | 06/27/2023 | 10/21/2025 |
| 527SR532XRL035299 | 4 | 4 | 07/19/2023 | 03/20/2025 |
| 3H3V532C7LR443916 | 4 | 4 | 11/08/2023 | 10/17/2024 |
| 1FUJHHDR3KLKN3666 | 3 | 10 | 10/10/2023 | 06/07/2026 |
| 3H3V532K9RJ071445 | 3 | 4 | 07/10/2023 | 05/29/2026 |
| 1UYVS2536EP779208 | 3 | 3 | 08/03/2025 | 05/12/2026 |
| 1JJV532D9GL925207 | 3 | 3 | 12/22/2023 | 05/09/2026 |
| 1XPBDP9X8KD489571 | 3 | 6 | 08/19/2024 | 05/08/2026 |
| 4V4NC9EH2KN196825 | 3 | 3 | 03/06/2024 | 05/01/2026 |
| 1DW1A5324PBB11710 | 3 | 3 | 07/26/2024 | 02/20/2026 |
| 1JJV532D8HL993452 | 3 | 4 | 03/12/2025 | 02/08/2026 |
| 1JJV532D1HL993728 | 3 | 3 | 06/12/2025 | 01/13/2026 |
| 3AKJHHDR1MSMH3889 | 3 | 8 | 07/12/2023 | 12/10/2025 |
| 5V8VC5322RM416030 | 3 | 3 | 04/21/2025 | 11/26/2025 |
| 1UYVS2539P3860455 | 3 | 3 | 08/25/2023 | 10/27/2025 |
| 1XKYDP9X8MJ436681 | 3 | 4 | 07/10/2023 | 10/13/2025 |
| 1XKYDP9X4KJ277350 | 3 | 3 | 09/11/2023 | 09/21/2025 |
| 3H3V532K8PS072433 | 3 | 3 | 11/08/2024 | 08/29/2025 |
| 1DW1A5324NSA71822 | 3 | 3 | 06/12/2024 | 08/12/2025 |
| 3H3V532C4LT312008 | 3 | 5 | 07/02/2023 | 07/18/2025 |
| 3H3V532K4NS346675 | 3 | 4 | 12/31/2023 | 05/09/2025 |
| 5V8VC532XGM603979 | 3 | 3 | 11/06/2023 | 04/28/2025 |
| 3H3V532KXPS060266 | 3 | 3 | 06/02/2024 | 04/06/2025 |
| 3H3V532C49T238226 | 3 | 3 | 07/09/2023 | 02/20/2024 |
| 3HSDZAPR1PN848530 | 2 | 6 | 07/13/2023 | 06/01/2026 |
| 1GRAP0629GT609756 | 2 | 4 | 12/24/2025 | 05/23/2026 |
| 3HSDZAPR7NN243957 | 2 | 2 | 12/20/2023 | 05/13/2026 |
| 3AKJHHDR3MSMH3473 | 2 | 4 | 06/10/2024 | 05/07/2026 |
| 3H3V532K3RJ071473 | 2 | 5 | 07/16/2025 | 05/07/2026 |
| 3AKJHHDR3MSMY0010 | 2 | 7 | 07/04/2023 | 04/17/2026 |
| 3H3V532K1RJ071357 | 2 | 2 | 11/03/2025 | 04/17/2026 |
| 3AKJHHDR3KSKG9155 | 2 | 3 | 01/27/2025 | 04/11/2026 |
Showing the 40 most cross-linked of 77 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 15
- States
- 1
- Oldest authority
- Dec 23, 2019
- Active now
- 2
- TCM LOGISTICS LLC· viewingUSDOT 337335915PU
- TCM FREIGHT LLCUSDOT 38038040PU
Affiliated entities· hover to preview