TGR LOGISTICS 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 (10 trucks · 11 carriers)
Across all inspections on record: USDOT 739235USDOT 1095208USDOT 4395285USDOT 3247285USDOT 4222542USDOT 4275619USDOT 4036300USDOT 4166274
Shares a registration email domain with other carriers
@tgrlogistics.com — 3 carriers: USDOT 3143882USDOT 3392225
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)2525
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1UYVS2539P3769508 | 4 | 7 | 09/11/2023 | 01/22/2026 |
| 4V4NC9EH3LN216517 | 3 | 10 | 07/11/2023 | 05/26/2026 |
| 1UYVS2539L7836627 | 3 | 5 | 06/12/2023 | 03/23/2026 |
| 4V4NC9EH0LN216507 | 3 | 5 | 09/11/2023 | 05/28/2025 |
| 3AKJHHDR4KSKS0230 | 2 | 5 | 06/20/2023 | 01/27/2026 |
| 4V4NC9EH4PN318172 | 2 | 5 | 08/03/2023 | 01/15/2026 |
| 1M1AN4GY0KM008328 | 2 | 9 | 08/22/2023 | 09/05/2025 |
| 1UYVS2530P3769509 | 2 | 5 | 02/08/2024 | 07/16/2025 |
| 1UYVS253XK3617214 | 2 | 3 | 07/11/2023 | 12/17/2024 |
| 1UYVS2537K3617218 | 2 | 5 | 01/28/2024 | 12/03/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 25
- States
- 1
- Oldest authority
- Mar 23, 2001
- Active now
- 3
- TGR LOGISTICS INC· viewingUSDOT 94258323PU
- ACCRUE LLCUSDOT 31438821PU
- IGOR TARADUDAUSDOT 33922251PU
Affiliated entities· hover to preview