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.com — 4 carriers: USDOT 2522945USDOT 3604806USDOT 4503039
Shares a company officer with other carriers
lucas malloy — 2 carriers: USDOT 2842170
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)1212
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GRAA0625FT605610 | 3 | 9 | 07/15/2024 | 05/12/2026 |
| 3WKZD49X5SF129750 | 2 | 2 | 10/02/2024 | 05/14/2026 |
| 3WKZD49X9SF129749 | 2 | 14 | 07/15/2024 | 05/04/2026 |
| 3ALACXFC5RDUW0995 | 2 | 3 | 06/18/2024 | 01/23/2026 |
| 1UYVS2531FP251738 | 2 | 5 | 12/22/2023 | 07/08/2025 |
| 1JJV532D7GL918269 | 2 | 2 | 10/02/2024 | 03/06/2025 |
| 3WKZD49X9SF129752 | 2 | 3 | 09/05/2024 | 02/28/2025 |
| 5V8VC5326HT708820 | 2 | 3 | 07/20/2023 | 02/20/2025 |
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
- TH LOGISTICS LLC· viewingUSDOT 427635218PU
- NOVO HEALTH SERVICES LLCUSDOT 284217049PU
- NOVO TRANSPORTATION LLCUSDOT 360480645PU
- JASON PERRI GROUP LLCUSDOT 252294512PU
- TET BROKERAGE INCUSDOT 45030390PU
Affiliated entities· hover to preview