THL SELECT 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 16130USDOT 760408USDOT 926150USDOT 2714701USDOT 4020058USDOT 324244USDOT 1740185USDOT 4369847
Shares a company officer with other carriers
steve trensch — 2 carriers: USDOT 1746253
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)11
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3ALACWFC9NDNU0112 | 6 | 6 | 08/17/2023 | 11/21/2025 |
| 3ALACWFC1MDMJ3353 | 3 | 4 | 10/14/2023 | 08/27/2025 |
| 5PVNJ8JV9H4S66097 | 2 | 3 | 02/27/2024 | 05/13/2026 |
| 3ALACWFC6NDNB7222 | 2 | 3 | 06/22/2023 | 02/03/2026 |
| 5PVNJ7AV6P5T53362 | 2 | 4 | 11/28/2023 | 10/16/2025 |
| 3HAEUMML6NL202000 | 2 | 5 | 01/24/2024 | 04/18/2025 |
| 5PVNJ8JV8H4S64065 | 2 | 5 | 08/01/2023 | 04/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 60
- States
- 1
- Oldest authority
- Mar 7, 2008
- Active now
- 2
- THL SELECT LLC· viewingUSDOT 347176750PU
- TOPHAT LOGISTICAL SOLUTIONS LLCUSDOT 174625310PU
Affiliated entities· hover to preview