TLTCV LOGISTICS LLC 82

TCV 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 1747540

Shares a registration email domain with other carriers

@winebow.com — 8 carriers: USDOT 372423USDOT 422650USDOT 1035621USDOT 1060945USDOT 1156515USDOT 1302490USDOT 1901336

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)102
Observed (24 mo)22
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
JALE5W169M73004972209/07/202412/12/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain

Authorities
8
Combined power
299
States
8
Oldest authority
Nov 8, 1989
Active now
7

Affiliated entities· hover to preview

WINEBOW INCZEPEXCO INCTHE STACOLE CO INCQUALITY WINE & SPIRITS INCNOBLE WINES LTDBOSTON WINE CO LTDMIDSTATE DISTRIBUTORS LLC