Network & Fraud · Carrier profile · USDOT 4321183

TD TRANS LLC

PHILADELPHIA, PA 100

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: 6 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 3815917USDOT 4112767Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3461561USDOT 3815917USDOT 3616576USDOT 4112767USDOT 2784879

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers7

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
1DW1A5323RSB324373407/26/202304/24/2026
4V4NC9EG9JN9970153608/14/202403/13/2026
1JJV532D3FL8444273407/02/202502/06/2026
3AKJHHDV2LSLF96062302/06/202606/10/2026
3AKJGLDV8LDLM02512201/06/202603/18/2026
1FUJGLDV7KLKG16072312/04/202503/17/2026
1DW1A5325GS6471122211/15/202302/19/2026