THOMAS EXPRESS TRANSPORTATION 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3358659USDOT 3526274Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2391630USDOT 3245707USDOT 3945513USDOT 3358659USDOT 3526274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS25355G480406 | 3 | 3 | 01/30/2024 | 05/19/2026 |
| 1UYVS253X7G236740 | 2 | 4 | 03/05/2024 | 02/02/2026 |
| 1FUJGLBG2CSBS6358 | 2 | 5 | 09/07/2023 | 01/14/2026 |
| 1JJV532W57L029679 | 2 | 3 | 07/24/2024 | 01/14/2026 |