TDS EXPEDITING 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.
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 (13 trucks · 25 carriers)
Across all inspections on record: USDOT 3326771USDOT 3396106USDOT 4001115USDOT 4208635USDOT 2205519USDOT 3721027USDOT 3821242USDOT 2428500
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers1313
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR9LLLJ7162 | 5 | 8 | 01/11/2024 | 04/29/2026 |
| 1GR1A062XLK172738 | 4 | 4 | 08/16/2024 | 03/11/2026 |
| 1FUJGHDV8GLGN7623 | 3 | 4 | 08/31/2023 | 03/25/2026 |
| 4V4NC9EH5JN993018 | 3 | 7 | 09/04/2024 | 11/14/2025 |
| 4V4NC9EH8FN924699 | 3 | 3 | 09/30/2024 | 10/08/2025 |
| 3AKJHHDR8PSNW8037 | 3 | 6 | 12/11/2023 | 09/25/2025 |
| 3H3V532C8KR954291 | 3 | 3 | 04/27/2024 | 01/29/2025 |
| 3H3V532CXMR732595 | 3 | 3 | 09/28/2024 | 01/20/2025 |
| 3H3V532C9KR685623 | 3 | 3 | 09/05/2023 | 01/11/2025 |
| 1FUJHPDV4LLKZ2355 | 2 | 2 | 02/25/2025 | 04/28/2026 |
| 3H3V532K0RS118260 | 2 | 2 | 08/31/2023 | 04/27/2026 |
| 4V4NC9TH4KN216446 | 2 | 5 | 01/13/2025 | 03/22/2026 |
| 3AKJHPDVXKSKP2307 | 2 | 2 | 02/25/2025 | 03/02/2026 |