THO LOGISTIC 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: 100 trucks also ran under 29 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1207678USDOT 2380911USDOT 2514152USDOT 2908717USDOT 3765750USDOT 2843135USDOT 2421684USDOT 555365Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 46 carriers)
Across all inspections on record: USDOT 711125USDOT 1207678USDOT 2380911USDOT 2514152USDOT 2908717USDOT 2843135USDOT 662058USDOT 818175
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)5555
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5321YS317811 | 7 | 15 | 07/17/2023 | 04/30/2026 |
| 1JJV532W53L821891 | 6 | 12 | 11/30/2023 | 05/19/2026 |
| 1JJV532W06L013565 | 6 | 9 | 02/25/2025 | 05/09/2026 |
| 1JJV532W03L821474 | 6 | 9 | 08/01/2023 | 02/27/2026 |
| 1DW1A5328YS317806 | 6 | 12 | 02/28/2024 | 12/16/2025 |
| 1JJV532WX4L891937 | 5 | 6 | 03/25/2024 | 05/28/2026 |
| 1JJV532WX7L082426 | 5 | 7 | 02/26/2025 | 05/26/2026 |
| 1JJV532D9CL640694 | 5 | 10 | 10/14/2024 | 05/14/2026 |
| 1NNVX5326TM274247 | 5 | 7 | 10/02/2023 | 05/13/2026 |
| 3H3V532CXDT092620 | 5 | 9 | 07/20/2023 | 05/12/2026 |
| 1PNV532B3WG304602 | 5 | 11 | 10/30/2023 | 04/30/2026 |
| 1JJV532W6YL647000 | 5 | 10 | 06/13/2023 | 04/30/2026 |
| 1JJV532D6CL721667 | 5 | 10 | 08/23/2024 | 04/29/2026 |
| 1DW1A5326ES446803 | 5 | 10 | 07/18/2023 | 04/29/2026 |
| 1JJV532D2BL501778 | 5 | 10 | 06/20/2024 | 03/24/2026 |
| 1GRAP0625DJ636749 | 5 | 8 | 04/20/2024 | 03/19/2026 |
| 1JJV532W19L318321 | 5 | 12 | 10/17/2024 | 03/09/2026 |
| 1GRAA0621PB087454 | 5 | 7 | 08/29/2024 | 12/15/2025 |
| 3H3V532C3CT316065 | 4 | 12 | 05/14/2024 | 06/03/2026 |
| 1PT01JAH7Y6010556 | 4 | 12 | 10/24/2023 | 05/28/2026 |
| 3H3V532C86T023007 | 4 | 10 | 01/09/2024 | 05/26/2026 |
| 1PT01JAH8Y6009528 | 4 | 6 | 07/23/2025 | 05/22/2026 |
| 3H3V532C07T046010 | 4 | 4 | 07/18/2023 | 05/19/2026 |
| 1GRAP0624FJ647342 | 4 | 7 | 09/17/2025 | 05/19/2026 |
| 1GRAP0626BT557589 | 4 | 6 | 01/29/2025 | 05/05/2026 |
| 3H3V532C0DT526057 | 4 | 7 | 09/23/2024 | 04/27/2026 |
| 3H3V532C6FT021336 | 4 | 6 | 10/21/2025 | 04/15/2026 |
| 1JJV532D3CL714305 | 4 | 7 | 10/26/2023 | 04/14/2026 |
| 1JJV532W42L800982 | 4 | 5 | 03/25/2025 | 04/10/2026 |
| 1DW1A53248B028907 | 4 | 13 | 03/21/2024 | 03/17/2026 |
| 1S12P9532RE377256 | 4 | 6 | 09/24/2025 | 03/12/2026 |
| 3H3V532C4DT092449 | 4 | 5 | 09/19/2025 | 03/11/2026 |
| 3H3V532C9CT319035 | 4 | 6 | 08/15/2024 | 03/10/2026 |
| 1JJV532W39L254346 | 4 | 6 | 03/07/2025 | 02/24/2026 |
| 3H3V532C1CT464117 | 4 | 11 | 10/18/2024 | 02/12/2026 |
| 1NNVA5327PM175136 | 4 | 9 | 07/20/2023 | 01/22/2026 |
| 1L01A532XP1099539 | 4 | 13 | 06/30/2023 | 01/15/2026 |
| 3H3V532C2DT222440 | 4 | 6 | 09/22/2025 | 01/13/2026 |
| 1GRAP0623BT557596 | 4 | 6 | 05/03/2024 | 12/26/2025 |
| 3H3V532C9ET013584 | 4 | 7 | 03/13/2024 | 11/21/2025 |
Showing the 40 most cross-linked of 100 shared VINs.