TL DELIVERY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 70851USDOT 4274633
Shares a company officer with other carriers
anthony lugo — 2 carriers: USDOT 4417474
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML8PL699943 | 3 | 3 | 01/30/2024 | 04/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Sep 26, 2023
- Active now
- 2
- TL DELIVERY LLC· viewingUSDOT 41366261PU
- AB AUTO & LOGISTICS LLCUSDOT 44174741PU
Affiliated entities· hover to preview