TFI 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: 22 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2201992USDOT 4278525USDOT 2467492USDOT 1659681USDOT 3074754USDOT 3065967Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (56 trucks · 16 carriers)
Across all inspections on record: USDOT 2201992USDOT 2467492USDOT 1659681USDOT 1982195USDOT 34666USDOT 838117USDOT 3006028USDOT 437028
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4747
Observed (24 mo)3434
Shared w/ other carriers5656
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 |
|---|---|---|---|---|
| 1TTF5320962016936 | 3 | 3 | 01/17/2025 | 05/28/2026 |
| 1XKYDP9X1JJ202801 | 3 | 6 | 10/29/2024 | 05/11/2026 |
| 1GRDM0626DH717983 | 3 | 4 | 08/03/2023 | 02/25/2026 |
| 1UYVS2536J3244977 | 3 | 5 | 11/23/2023 | 01/02/2026 |
| 1UYFS2532DA506403 | 3 | 4 | 08/31/2023 | 11/03/2025 |
| 4WWBG06B01M605271 | 2 | 5 | 05/29/2024 | 06/09/2026 |
| 1TTF5320762016935 | 2 | 6 | 12/18/2023 | 06/08/2026 |
| 1TTF5320X62016931 | 2 | 6 | 11/19/2025 | 06/01/2026 |
| 1UYFS253XN5497508 | 2 | 6 | 11/29/2023 | 05/28/2026 |
| 1XKYDP9X2GJ479031 | 2 | 7 | 06/12/2023 | 05/28/2026 |
| 1GRDM0625DH716694 | 2 | 2 | 07/07/2023 | 05/15/2026 |
| 1XKYDP9X2NJ134627 | 2 | 4 | 09/19/2023 | 05/12/2026 |
| 1XKYD49XXLJ340757 | 2 | 6 | 11/30/2023 | 04/23/2026 |
| 1XKYD49X9HJ147457 | 2 | 5 | 09/15/2023 | 04/22/2026 |
| 1UYFS2533AA920723 | 2 | 5 | 01/10/2024 | 04/21/2026 |
| 3AKJHHDV5KSKG5962 | 2 | 7 | 02/05/2024 | 04/21/2026 |
| 1UYFS253XDA506410 | 2 | 4 | 10/22/2024 | 04/17/2026 |
| 1UYFS2536L5806128 | 2 | 4 | 01/17/2025 | 04/16/2026 |
| 1XKYD49X3JJ190438 | 2 | 8 | 11/21/2023 | 04/16/2026 |
| 1XKYDP9X3LJ430706 | 2 | 5 | 12/30/2023 | 04/16/2026 |
| 1UYFS2534N5497505 | 2 | 3 | 03/01/2025 | 04/14/2026 |
| 1TTF5320262016938 | 2 | 3 | 10/29/2024 | 03/31/2026 |
| 1UYFS2532AA860353 | 2 | 2 | 02/02/2026 | 03/31/2026 |
| 5UJDC5323CE001680 | 2 | 2 | 10/14/2025 | 03/26/2026 |
| 1UYFS2533S5332301 | 2 | 4 | 04/05/2025 | 03/25/2026 |
| 1UYFS2533K5790517 | 2 | 2 | 01/04/2026 | 03/21/2026 |
| 1UYFS2537DA506221 | 2 | 3 | 11/21/2024 | 03/05/2026 |
| 1XKYDP9X7PJ238971 | 2 | 5 | 08/21/2023 | 02/25/2026 |
| 1XKYDP9X2KJ253516 | 2 | 4 | 10/15/2023 | 02/24/2026 |
| 1GRDM062XDH718005 | 2 | 3 | 10/21/2025 | 02/22/2026 |
| 1UYFS2532N5497518 | 2 | 4 | 11/20/2023 | 02/22/2026 |
| 1XKYD49X8JJ190404 | 2 | 13 | 01/12/2025 | 02/22/2026 |
| 4WWBGB6B57N611890 | 2 | 4 | 09/23/2025 | 02/21/2026 |
| 1UYFS2534N5497519 | 2 | 3 | 08/28/2024 | 02/15/2026 |
| 1UYFS2539DA506429 | 2 | 3 | 10/29/2025 | 02/06/2026 |
| 1TTF5320932009769 | 2 | 4 | 03/24/2024 | 02/05/2026 |
| 1XKYD49X5LJ227041 | 2 | 4 | 11/07/2023 | 02/05/2026 |
| 1TTF5320X62016945 | 2 | 3 | 08/09/2024 | 01/15/2026 |
| 1UYFS253XAA920718 | 2 | 5 | 06/04/2024 | 01/10/2026 |
| 1UYFS2532DA506417 | 2 | 4 | 07/06/2023 | 12/17/2025 |
Showing the 40 most cross-linked of 56 shared VINs.