TH LOGISTICS 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3106181Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 3 carriers)
Across all inspections on record: USDOT 2522945USDOT 3106181USDOT 237962

Shares a registration email domain with other carriers

@novohealthservices.com4 carriers: USDOT 2522945USDOT 3604806USDOT 4503039

Shares a company officer with other carriers

lucas malloy2 carriers: USDOT 2842170

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)12
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0625FT6056103907/15/202405/12/2026
3WKZD49X5SF1297502210/02/202405/14/2026
3WKZD49X9SF12974921407/15/202405/04/2026
3ALACXFC5RDUW09952306/18/202401/23/2026
1UYVS2531FP2517382512/22/202307/08/2025
1JJV532D7GL9182692210/02/202403/06/2025
3WKZD49X9SF1297522309/05/202402/28/2025
5V8VC5326HT7088202307/20/202302/20/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
124
States
4
Oldest authority
Jul 10, 2014
Active now
5