TH LOGISTICS LTD 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.
Last 12 months: 17 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2913396USDOT 4403546USDOT 3258460Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (58 trucks · 9 carriers)
Across all inspections on record: USDOT 3033611USDOT 4227141USDOT 2010183USDOT 2527515USDOT 2913396USDOT 3258460USDOT 245330USDOT 4403546
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8080
Observed (24 mo)3030
Shared w/ other carriers5858
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 |
|---|---|---|---|---|
| 2SHSR5323PS002239 | 3 | 4 | 09/03/2023 | 05/11/2026 |
| 1UYVS2531K2767802 | 3 | 4 | 06/19/2023 | 12/24/2025 |
| 3H3F532K1PJ014111 | 2 | 7 | 10/16/2023 | 06/09/2026 |
| 5MAPA5329JA045142 | 2 | 5 | 07/24/2023 | 06/06/2026 |
| 1XPHD48X0ED190056 | 2 | 7 | 12/18/2023 | 06/04/2026 |
| 3H3F532C5LT408024 | 2 | 3 | 12/12/2024 | 06/04/2026 |
| 1FUJHPDV5MLMJ6313 | 2 | 14 | 10/15/2023 | 05/31/2026 |
| 1RNF53A21RR067564 | 2 | 8 | 02/01/2024 | 05/31/2026 |
| 2SHSR5326SS003619 | 2 | 3 | 01/18/2026 | 05/23/2026 |
| 5V8VC5324PT306440 | 2 | 3 | 07/20/2024 | 05/19/2026 |
| 1RNF53A21RR061277 | 2 | 6 | 08/18/2023 | 05/12/2026 |
| 2SHSR5324SS003621 | 2 | 2 | 01/12/2026 | 05/09/2026 |
| 3AKJHHDR6PSUL8712 | 2 | 5 | 11/28/2023 | 05/08/2026 |
| 3H3F533K9PJ459811 | 2 | 3 | 11/01/2023 | 05/07/2026 |
| 3H3V532K7NJ334025 | 2 | 4 | 08/16/2025 | 04/30/2026 |
| 2SHSR5327PS002051 | 2 | 3 | 03/21/2025 | 04/14/2026 |
| 5V8VC5322PM303465 | 2 | 2 | 03/13/2024 | 03/31/2026 |
| 1RNF53A21RR061280 | 2 | 5 | 05/24/2024 | 03/30/2026 |
| 2SHSR5325SS003613 | 2 | 3 | 10/31/2025 | 03/23/2026 |
| 5MAPA5320JA045143 | 2 | 4 | 10/12/2023 | 03/19/2026 |
| 3H3F532K9NJ014001 | 2 | 5 | 01/10/2024 | 03/12/2026 |
| 1GR1A0628LW214879 | 2 | 4 | 04/10/2024 | 03/10/2026 |
| 1RND52A24HR041531 | 2 | 3 | 04/05/2024 | 03/09/2026 |
| 1UYVS2539L2767905 | 2 | 4 | 08/02/2023 | 03/06/2026 |
| 5MAPA5321LH053049 | 2 | 4 | 01/10/2024 | 02/24/2026 |
| 3H3F533K6PJ438205 | 2 | 3 | 03/04/2024 | 02/23/2026 |
| 5MAPA5338MA052371 | 2 | 4 | 03/01/2024 | 02/18/2026 |
| 1XPCDP9X5PD879796 | 2 | 3 | 11/13/2025 | 02/17/2026 |
| 5MAPA5332MA055850 | 2 | 2 | 03/04/2024 | 02/12/2026 |
| 1RNF53A26RR061274 | 2 | 6 | 10/12/2024 | 02/09/2026 |
| 3H3F533KXPJ459803 | 2 | 2 | 11/08/2023 | 02/03/2026 |
| 3H3F532C3LT408023 | 2 | 5 | 06/11/2024 | 01/27/2026 |
| 1RNF53A23RR067565 | 2 | 3 | 05/30/2024 | 01/11/2026 |
| 3H3F532C8LT408020 | 2 | 5 | 03/29/2024 | 12/28/2025 |
| 5V8VC5328RM400219 | 2 | 3 | 11/18/2025 | 12/21/2025 |
| 3HSDZAPR7SN667814 | 2 | 3 | 05/21/2025 | 12/12/2025 |
| 1RNF53A3XRR061271 | 2 | 3 | 04/10/2025 | 12/12/2025 |
| 3HSDZAPR6SN672499 | 2 | 3 | 07/07/2025 | 11/27/2025 |
| 3H3F532K3PJ014109 | 2 | 3 | 10/02/2023 | 11/16/2025 |
| 3H3F533K2NJ998008 | 2 | 2 | 10/09/2023 | 11/12/2025 |
Showing the 40 most cross-linked of 58 shared VINs.