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)
Across all inspections on record: USDOT 2966976USDOT 3483273USDOT 3175112USDOT 4148868USDOT 3467046USDOT 824454USDOT 2346306USDOT 3191276
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)4545
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1JJV532D8EL829758 | 3 | 3 | 12/20/2023 | 05/19/2026 |
| 1UYVS2533P3818850 | 2 | 3 | 05/23/2024 | 05/29/2026 |
| 1XPBDP9X3JD489539 | 2 | 2 | 05/19/2026 | 05/19/2026 |
| 1UYVS2538R3107406 | 2 | 4 | 01/03/2024 | 04/01/2026 |
| 3H3V532K3RJ151047 | 2 | 2 | 09/04/2024 | 10/01/2025 |
| 3H3V532K6RJ151043 | 2 | 2 | 08/27/2024 | 08/18/2025 |
| 1UYVS2535S3455816 | 2 | 2 | 09/18/2024 | 02/24/2025 |
| 1UYVS2538P3577948 | 2 | 2 | 09/08/2024 | 11/18/2024 |