TDA EXPRESS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3895186Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 54054USDOT 3895186USDOT 1845816USDOT 2011161USDOT 3167449USDOT 3209277USDOT 4132727USDOT 1074419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6MSMU0245 | 3 | 7 | 12/30/2023 | 04/11/2026 |
| 1JJV532D0RL379948 | 3 | 3 | 10/13/2023 | 11/30/2025 |
| 1FUJGLD54GLGU2166 | 3 | 5 | 03/20/2024 | 04/17/2025 |
| 5V8VA5325AM002928 | 2 | 2 | 06/06/2025 | 04/11/2026 |
| 1FUJGLDR2CSBA3186 | 2 | 12 | 01/24/2024 | 03/30/2026 |
| 3H3V532C4KR748014 | 2 | 2 | 11/28/2023 | 03/30/2026 |
| 1JJV532W91L686976 | 2 | 4 | 01/28/2025 | 12/17/2025 |