TFS EXPRESS INC 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 227709USDOT 2927626USDOT 2825294USDOT 3892044USDOT 3684206USDOT 3460419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJGLDR0JSJE9396 | 3 | 8 | 03/05/2024 | 02/23/2026 |
| 4V4NC9EJ2LN219525 | 3 | 6 | 01/03/2024 | 05/13/2025 |
| 1JJV532D4SL554465 | 2 | 2 | 01/18/2025 | 02/28/2025 |
| 2DM42JA45PS200080 | 2 | 2 | 11/18/2024 | 11/26/2024 |