TDTHIAGO DELIVERY LLC 74

THIAGO DELIVERY 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.

Last 12 months: 3 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 3955251USDOT 3454215USDOT 4065290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 19 carriers)
Across all inspections on record: USDOT 3788626USDOT 4034926USDOT 4127633USDOT 4253717USDOT 4361657USDOT 3454215USDOT 3998292USDOT 3873711

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers14

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1TTF53201820211944612/21/202310/03/2025
5HTSN422167T107183402/26/202506/04/2026
1FVACWDT8DDBV067331009/25/202306/02/2026
1GR4M0626MH2253563504/07/202505/26/2026
1TTF53207620173423707/31/202302/17/2026
1FUJBBCK35LN455212301/08/202505/29/2026
1FUYDDYBXXPA635442411/07/202305/26/2026
1FUYDDYB8YPA885082307/21/202504/28/2026
1RNF53A24ER0310402402/29/202404/28/2026
1TTF48200720187372607/05/202303/27/2026
1FUJA6CV47LX512272208/09/202302/25/2026
4V4NC9EH6FN1829482204/07/202511/10/2025
56EA53H22RA0006782306/20/202404/16/2025
1FUJGLD56FLFY21322302/26/202401/27/2025