THOMAS & THOMAS LOGISTICS 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.
Last 12 months: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4365878USDOT 3902567USDOT 4311056USDOT 4334086USDOT 3977893Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 24 carriers)
Across all inspections on record: USDOT 3315006USDOT 3452578USDOT 3532744USDOT 4020107USDOT 3476028USDOT 3512484USDOT 3721972USDOT 3923883
Shares a company officer with other carriers
john a thomas — 5 carriers: USDOT 1105699USDOT 1249566USDOT 2695743USDOT 3767277
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)1313
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3H3V532C5LR444577 | 5 | 5 | 11/16/2023 | 02/01/2026 |
| 3H3V532K9PS061506 | 5 | 5 | 10/13/2023 | 06/04/2025 |
| 1DW1A532XHB754058 | 4 | 4 | 09/14/2024 | 01/04/2026 |
| 1GR1P0628LD201625 | 3 | 3 | 02/18/2025 | 04/02/2026 |
| 1GR1P0621SJ628404 | 3 | 3 | 07/10/2024 | 02/11/2026 |
| 3H3V532CXLR052047 | 2 | 2 | 03/30/2026 | 04/07/2026 |
| 3H3V532K1PS063041 | 2 | 2 | 02/05/2026 | 03/05/2026 |
| 3H3V532C2KR685737 | 2 | 2 | 07/03/2024 | 02/05/2026 |
| 1DW1A5328SSB90551 | 2 | 2 | 10/22/2025 | 11/18/2025 |
| 3AKJHPDV4SSVV8962 | 2 | 2 | 12/03/2024 | 10/31/2025 |
| 1GRAA0620ET588889 | 2 | 2 | 07/14/2025 | 09/21/2025 |
| 1FUJHTFW1NLNP6902 | 2 | 2 | 01/04/2024 | 09/09/2025 |
| 3H3V532C3GT674188 | 2 | 2 | 02/29/2024 | 02/10/2025 |
| 3H3V532C0LR442655 | 2 | 2 | 01/03/2024 | 01/21/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 48
- States
- 4
- Oldest authority
- Mar 11, 2003
- Active now
- 2
- THOMAS & THOMAS LOGISTICS LLC· viewingUSDOT 305294545PU
- JOHN A THOMASUSDOT 26957431PU
- MAKHAD TRANSPORTATION LLCUSDOT 37672771PU
- JOHN A THOMASUSDOT 11056991PU
- JOHN THOMAS TRUCKING LLCUSDOT 12495660PU
Affiliated entities· hover to preview