TLTERSA LOGISTICS LLC 88

TERSA LOGISTICS LLC Network & 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: 3 trucks 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 2296533Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 10 carriers)
Across all inspections on record: USDOT 2296533USDOT 2969377USDOT 3045369USDOT 3989785USDOT 975449USDOT 3340964USDOT 1506356USDOT 324877

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS253X7U0251525807/13/202303/10/2026
1XKYDP9X5NJ4746593908/12/202306/06/2026
1GR1P0628MT2214593412/19/202306/06/2026
1UYVS2539EM9878133405/07/202405/22/2026
1UYVS2538EM8967093406/28/202311/08/2025
1XKYDP9X1NJ4746603408/02/202301/14/2025
3UTVS253XJ80313032712/22/202305/14/2026
1XKYD49X9MJ4523682602/20/202403/19/2026
1UYVS2535CU3021402607/21/202303/19/2026
1XKYDP9X4LJ3901522410/11/202303/03/2026
1GR1P0624MT2211182312/04/202408/23/2025
3UTVS2535K86124352205/13/202508/01/2025
3UTVS253XJ80314012907/12/202307/26/2025
1DW1A5320HB7065362211/29/202407/09/2025
1UYVS253XGU6608082307/16/202406/22/2025
1UYVS2536J21308072606/17/202304/11/2025