TERCY FREIGHT LOGISTICS INC 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3579249USDOT 3690790USDOT 1461512USDOT 4324102USDOT 4304420Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3036689USDOT 4324102USDOT 3574981USDOT 3690790USDOT 710381USDOT 229047USDOT 4304420
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2534XC069850 | 3 | 8 | 01/25/2024 | 01/15/2026 |
| 3H3V532C0KT953638 | 3 | 3 | 07/22/2023 | 12/30/2025 |
| 3AKJHHDR3LSLR0743 | 2 | 5 | 12/27/2024 | 03/07/2026 |
| 1XKYAP8XXJJ226038 | 2 | 2 | 12/19/2023 | 12/12/2025 |
| 1XKYD49X9LJ392641 | 2 | 5 | 01/11/2025 | 12/05/2025 |