TDB LOGISTICS LLC Affiliated Carriers & 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: 2 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 3213149USDOT 3895713Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 44 carriers)
Across all inspections on record: USDOT 2452272USDOT 3435473USDOT 3495176USDOT 3647898USDOT 3905684USDOT 3486122USDOT 3615978USDOT 3838332
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1010
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 5V8VA5329KT913190 | 6 | 6 | 09/27/2023 | 06/25/2024 |
| 1DW1A5327DS362732 | 5 | 5 | 11/22/2023 | 01/09/2026 |
| 1DW1A5322PSB08028 | 4 | 4 | 02/04/2025 | 01/20/2026 |
| 3H3V532C1KR685681 | 4 | 4 | 08/22/2023 | 06/11/2025 |
| 3AKJHHDRXKSKF8962 | 3 | 7 | 05/22/2024 | 06/02/2026 |
| 1JJV532D1HL021000 | 3 | 4 | 05/30/2025 | 06/01/2026 |
| 3AKJHHDR9JSJT4510 | 3 | 10 | 04/09/2024 | 05/20/2026 |
| 3H3V532C6LR294494 | 3 | 3 | 08/16/2023 | 01/12/2026 |
| 3H3V532K8NS887583 | 3 | 3 | 04/15/2024 | 01/03/2026 |
| 1JJV532D9HL023352 | 3 | 3 | 10/16/2023 | 07/24/2025 |
| 1DW1A5329NBA86929 | 3 | 3 | 05/22/2024 | 07/11/2025 |
| 1DW1A5328PSB11144 | 3 | 5 | 08/21/2023 | 05/17/2025 |
| 1FUJGLDR6HLHN0213 | 2 | 10 | 06/15/2023 | 05/18/2026 |
| 3H3V532C7JR529174 | 2 | 2 | 07/27/2024 | 03/19/2026 |
| 3H3V532K7RS314485 | 2 | 2 | 04/29/2024 | 03/13/2026 |
| 3H3V532KXRS117097 | 2 | 2 | 02/19/2026 | 03/10/2026 |
| 3AKJHHDR9JSJT4507 | 2 | 4 | 06/12/2023 | 12/16/2025 |
| 1UYVS2536HP870015 | 2 | 7 | 06/12/2023 | 10/09/2025 |
| 3AKJHHDR7KSKF8966 | 2 | 11 | 08/19/2023 | 09/16/2025 |
| 1DW1A5329SSB93054 | 2 | 5 | 11/17/2024 | 05/10/2025 |
| 5V8VA5324KT913047 | 2 | 2 | 05/31/2024 | 12/05/2024 |
| 1GRAA0627JK285317 | 2 | 2 | 11/24/2023 | 08/31/2024 |
| 3H3V532C5LR442361 | 2 | 2 | 05/10/2024 | 07/22/2024 |
| 3PEA75326P1000921 | 2 | 2 | 04/08/2024 | 06/20/2024 |
| 1GR1A0620PK436488 | 2 | 2 | 02/28/2024 | 05/22/2024 |
| 1GR1A0625PK436261 | 2 | 2 | 01/31/2024 | 05/19/2024 |
| 1GR1A0621LK173647 | 2 | 2 | 08/24/2023 | 02/13/2024 |