TDH EXPRESS 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: 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 2184829Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 18 carriers)
Across all inspections on record: USDOT 2112717USDOT 2184829USDOT 3484069USDOT 3812877USDOT 3660340USDOT 3901793USDOT 2881058USDOT 3430264
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1111
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJHHDR5NSND1553 | 3 | 4 | 08/08/2024 | 05/13/2026 |
| 3H3V532C8KR955280 | 3 | 3 | 11/15/2024 | 01/30/2026 |
| 1GR1A0625PB435949 | 3 | 3 | 11/13/2023 | 12/01/2025 |
| 1GR1A0626LK173000 | 3 | 3 | 12/16/2023 | 11/01/2025 |
| 1UYVS253XEP846425 | 3 | 4 | 10/07/2024 | 10/22/2025 |
| 5V8VA5327LT014975 | 3 | 3 | 05/03/2024 | 12/13/2024 |
| 3H3V532C7KR685720 | 3 | 3 | 12/05/2023 | 03/03/2024 |
| 3AKJHHDV2LSMC8374 | 2 | 4 | 07/10/2023 | 02/09/2026 |
| 1UYVS253XEP846411 | 2 | 2 | 10/10/2023 | 02/09/2026 |
| 3AKJHHDR2KSKF6915 | 2 | 4 | 07/11/2023 | 02/05/2026 |
| 1UYVS2534EP846405 | 2 | 2 | 04/29/2024 | 09/25/2025 |
| 1GR1A0626MK233245 | 2 | 2 | 06/07/2024 | 12/16/2024 |