TDN 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: 34 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 558899USDOT 2020332USDOT 3834831USDOT 1261376USDOT 3785109USDOT 4061404USDOT 3555426USDOT 2907012Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 43 carriers)
Across all inspections on record: USDOT 558899USDOT 604671USDOT 2020332USDOT 4138268USDOT 3031364USDOT 3834831USDOT 981603USDOT 3924992
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)4747
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1UYVS2532J3300106 | 5 | 6 | 02/07/2024 | 05/03/2026 |
| 1UYVS253XJ3400003 | 5 | 6 | 11/21/2023 | 04/18/2026 |
| 1UYVS2533K3679215 | 4 | 4 | 07/31/2024 | 05/29/2026 |
| 1UYVS2536L3034513 | 4 | 4 | 05/09/2024 | 05/28/2026 |
| 1JJV532W28L122967 | 4 | 6 | 11/27/2023 | 05/10/2026 |
| 1UYVS2539EP824660 | 4 | 6 | 08/16/2024 | 04/30/2026 |
| 1UYVS2533H3030636 | 4 | 5 | 07/06/2023 | 12/21/2025 |
| 1JJV532D2NL291395 | 4 | 5 | 05/22/2024 | 08/19/2025 |
| 1UYVS2539K3581967 | 4 | 5 | 11/20/2023 | 08/07/2025 |
| 1UYVS2536GP654535 | 4 | 4 | 01/23/2024 | 06/10/2025 |
| 3T9A25322NA240630 | 3 | 6 | 09/05/2023 | 06/02/2026 |
| 1UYVS2533K3679201 | 3 | 6 | 10/05/2023 | 05/27/2026 |
| 1UYVS2539L3034537 | 3 | 4 | 09/17/2024 | 05/17/2026 |
| 1UYVS2531FP351841 | 3 | 5 | 03/03/2024 | 05/13/2026 |
| 3AWV25325NX242006 | 3 | 3 | 07/31/2025 | 04/16/2026 |
| 1UYVS2533K3482111 | 3 | 4 | 03/28/2024 | 04/04/2026 |
| 3AWV25329NX242011 | 3 | 6 | 07/15/2024 | 03/30/2026 |
| 1UYVS2535J3400023 | 3 | 5 | 09/26/2024 | 03/26/2026 |
| 3T9A25324NA240631 | 3 | 3 | 10/16/2024 | 03/17/2026 |
| 1UYVS2536K3482314 | 3 | 4 | 07/25/2023 | 03/13/2026 |
| 1UYVS2539M3051825 | 3 | 3 | 10/18/2023 | 03/07/2026 |
| 1UYVS2531K3482317 | 3 | 4 | 01/25/2025 | 03/06/2026 |
| 1UYVS2537L3870105 | 3 | 4 | 06/19/2023 | 02/26/2026 |
| 1UYVS2533L3034503 | 3 | 3 | 07/12/2023 | 02/21/2026 |
| 1UYVS2534J3300107 | 3 | 5 | 09/10/2024 | 02/13/2026 |
| 1UYVS2533H3030622 | 3 | 5 | 09/13/2023 | 02/11/2026 |
| 1UYVS2533J3205263 | 3 | 4 | 05/22/2024 | 02/07/2026 |
| 1UYVS2534EP890629 | 3 | 3 | 09/18/2024 | 02/04/2026 |
| 1UYVS2538L3869738 | 3 | 8 | 07/26/2024 | 01/29/2026 |
| 1UYVS2539K3581970 | 3 | 5 | 03/08/2024 | 01/08/2026 |
| 1UYVS2539L3870137 | 3 | 3 | 09/13/2023 | 12/18/2025 |
| 1JJV532W28L122970 | 3 | 6 | 03/07/2024 | 12/10/2025 |
| 1UYVS2538GP654505 | 3 | 4 | 05/25/2024 | 12/08/2025 |
| 1UYVS2531EP890622 | 3 | 4 | 10/06/2023 | 10/27/2025 |
| 1UYVS253XL3034529 | 3 | 7 | 04/10/2024 | 09/21/2025 |
| 1UYVS2535J3205247 | 3 | 3 | 05/02/2024 | 09/09/2025 |
| 3PBA28620N1013735 | 3 | 4 | 12/18/2023 | 07/30/2025 |
| 1UYVS25389P794413 | 3 | 3 | 07/22/2024 | 07/01/2025 |
| 1UYVS2532J3400027 | 3 | 3 | 10/12/2023 | 06/24/2025 |
| 1UYVS2531GP654524 | 3 | 4 | 09/03/2023 | 06/17/2025 |
Showing the 40 most cross-linked of 100 shared VINs.