TD3 LOGGING 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 840954USDOT 1664274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1PN4GY4LM006271 | 2 | 2 | 02/14/2025 | 02/09/2026 |
| 1M9BA402XP1435026 | 2 | 3 | 09/30/2024 | 02/09/2026 |
| 1M9BA4024J1435109 | 2 | 3 | 04/10/2024 | 02/02/2026 |