TLTHL LOGISTICS INC 76

THL LOGISTICS INC 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: 5 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 4119159USDOT 4288666USDOT 4046490Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 4119159USDOT 4153812USDOT 4288666USDOT 4229415USDOT 4046490USDOT 1175706USDOT 3445562

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
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
3H3V532K4RJ1851123307/17/202409/23/2025
3AKJHHDRXNSNB95132605/01/202405/22/2026
3H3V532K5NJ14317121107/19/202305/22/2026
3H3V532K8RJ1850642708/04/202401/22/2026
3H3V532K5RJ1850682607/11/202411/28/2025
3AKJGLDR7HSHY52482404/13/202410/09/2025
3H3V532K2NJ5690272312/15/202310/02/2025
3H3V532C5GT1010792512/14/202304/23/2025