THY LOGISTICS 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 4107089Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 9 carriers)
Across all inspections on record: USDOT 3140402USDOT 3345965USDOT 3728952USDOT 3901793USDOT 1327494USDOT 3587489USDOT 3987793USDOT 4107089
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1JJV532D8NL308085 | 5 | 5 | 08/18/2023 | 02/05/2026 |
| 1GR1A0622SK629251 | 4 | 4 | 11/23/2024 | 06/02/2026 |
| 4V4NC9EH4RN642886 | 2 | 5 | 10/17/2023 | 06/02/2026 |
| 3H3V532C1MT732844 | 2 | 2 | 10/09/2023 | 10/17/2023 |