TH EXPRESS 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.
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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2831866USDOT 4111295USDOT 4075151USDOT 4296647USDOT 2402373USDOT 80806USDOT 2798113
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C84T053007 | 3 | 3 | 08/08/2024 | 11/07/2025 |
| 3ALACWFB7KDKP3345 | 3 | 5 | 04/22/2024 | 10/29/2025 |
| 1UYVS2533N3416257 | 2 | 2 | 07/19/2023 | 01/23/2025 |
| 1JJV532D7PL400906 | 2 | 2 | 12/21/2023 | 05/17/2024 |
| 4V4NC9EH3NN289499 | 2 | 2 | 07/19/2023 | 04/09/2024 |