Network & Fraud · Carrier profile · USDOT 3470081
THIAGO TRUCKS LLC
ODESSA, TX 74
Network & Fraud
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 3598419Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)
Across all inspections on record: USDOT 2188422USDOT 3371897USDOT 3548031USDOT 3544441USDOT 3883204USDOT 4095824USDOT 4124926USDOT 2490207
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1P9CD3820HB343079 | 4 | 7 | 03/14/2024 | 11/16/2025 |
| 1P9CD3827HN343109 | 3 | 4 | 08/10/2023 | 11/04/2025 |
| 1FUJA6CK27LZ26869 | 3 | 5 | 03/15/2024 | 10/29/2025 |
| 4V4NC9TH8CN554028 | 3 | 3 | 04/01/2024 | 08/02/2024 |
| 1BN2P4022YN009500 | 2 | 6 | 01/31/2025 | 03/03/2026 |
| 3AKJGHDV0JSKA5380 | 2 | 3 | 10/19/2023 | 03/03/2026 |
| 5MC11162X5P005656 | 2 | 5 | 08/02/2023 | 03/03/2026 |
| 1P9CD3828LN343287 | 2 | 5 | 04/01/2024 | 11/12/2025 |
| 4Z41116211P003417 | 2 | 2 | 01/08/2025 | 10/16/2025 |
| 1P9CD3821KN343436 | 2 | 4 | 08/18/2023 | 08/27/2025 |
| 1P9CD3826LN343286 | 2 | 2 | 03/15/2024 | 02/05/2025 |