THR 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2966976Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)45
Observed (24 mo)45
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
1JJV532D8EL8297583312/20/202305/19/2026
1UYVS2533P38188502305/23/202405/29/2026
1XPBDP9X3JD4895392205/19/202605/19/2026
1UYVS2538R31074062401/03/202404/01/2026
3H3V532K3RJ1510472209/04/202410/01/2025
3H3V532K6RJ1510432208/27/202408/18/2025
1UYVS2535S34558162209/18/202402/24/2025
1UYVS2538P35779482209/08/202411/18/2024