TGF SERVICES 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.
Last 12 months: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4363473USDOT 4378182Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 2 carriers)
Across all inspections on record: USDOT 4378182USDOT 4203299
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FUJGEBG3CSBE1314 | 2 | 2 | 01/12/2026 | 04/08/2026 |
| 3A9L6DM25PP290096 | 2 | 3 | 08/09/2024 | 04/08/2026 |
| 1G9G6FK20PA549237 | 2 | 4 | 08/11/2025 | 03/02/2026 |
| 3AKJGEBG2GSHM9303 | 2 | 9 | 07/17/2024 | 03/02/2026 |
| 3ELA5EH20RG000009 | 2 | 7 | 07/17/2024 | 01/12/2026 |
| 1Z9HR322XJ1000314 | 2 | 9 | 11/28/2023 | 10/15/2025 |
| 1XPBD49X6GD345264 | 2 | 9 | 11/28/2023 | 10/15/2025 |