TJ CARGO 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: 1 truck 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 2498811USDOT 4186771Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2861265USDOT 3141514USDOT 3481454USDOT 2063040USDOT 1390958USDOT 1863922USDOT 2425748
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1414
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 |
|---|---|---|---|---|
| 1UYVS253XN3486001 | 3 | 9 | 06/19/2023 | 02/25/2025 |
| 4V4NC9EH7HN981320 | 2 | 4 | 12/05/2024 | 06/04/2026 |
| 1UYVS2539H2962412 | 2 | 2 | 12/05/2024 | 05/12/2026 |
| 1XKWDB9X17R167777 | 2 | 5 | 10/18/2023 | 11/06/2025 |
| 1UYVS2532N2419401 | 2 | 2 | 02/21/2024 | 06/06/2025 |
| 4V4NC9EJ2NN299864 | 2 | 2 | 02/21/2024 | 06/06/2025 |
| 1UYVS2538P3898808 | 2 | 3 | 06/04/2024 | 02/06/2025 |
| 4V4NC9EJ3RN647984 | 2 | 3 | 06/04/2024 | 02/06/2025 |