TNT EXPRESS INC 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1410375USDOT 3452431USDOT 3632020Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 29 carriers)
Across all inspections on record: USDOT 2585544USDOT 3285088USDOT 2427589USDOT 3452431USDOT 3945270USDOT 4367137USDOT 3822775USDOT 4278606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6868
Observed (24 mo)5050
Shared w/ other carriers3333
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 |
|---|---|---|---|---|
| 1UYVS2530P3949637 | 3 | 5 | 05/01/2024 | 05/28/2026 |
| 1JJV532DXPL364306 | 3 | 4 | 07/13/2023 | 05/07/2026 |
| 1S12E9530NE545959 | 3 | 4 | 05/14/2025 | 05/03/2026 |
| 1S12E9536KE540082 | 3 | 9 | 07/20/2023 | 04/29/2026 |
| 1S12E9534KE540081 | 3 | 4 | 01/24/2024 | 04/06/2026 |
| 1UYVS2533P3817004 | 3 | 4 | 08/02/2023 | 03/20/2026 |
| 4V4NC9EH8RN624231 | 3 | 4 | 07/13/2023 | 03/18/2026 |
| 1FVXA7CG0GLHH6816 | 3 | 7 | 08/04/2024 | 03/02/2026 |
| 1UYVS2538M3320221 | 3 | 5 | 09/06/2023 | 02/17/2026 |
| 1UYVS2536P3870540 | 3 | 6 | 02/27/2024 | 12/28/2025 |
| 1UYVS2537P3853990 | 3 | 6 | 07/10/2023 | 12/05/2025 |
| 1XKYDP9X5KJ258032 | 3 | 5 | 08/31/2023 | 12/02/2025 |
| 1UYVS2534J7172928 | 3 | 6 | 03/01/2024 | 09/18/2025 |
| 1FUYSDYB8YLA62813 | 3 | 6 | 03/01/2024 | 08/28/2025 |
| 1UYVS253XP3870539 | 3 | 4 | 08/16/2023 | 05/13/2025 |
| 1XPBDP9X8KD232233 | 3 | 6 | 08/10/2023 | 05/05/2025 |
| 1FUJHHDR6LLLN1947 | 3 | 4 | 09/15/2024 | 02/20/2025 |
| 3ALXFB005HDHN8287 | 2 | 4 | 06/21/2023 | 03/20/2026 |
| 1GR1P0626NJ328622 | 2 | 2 | 06/25/2024 | 03/11/2026 |
| 1UYVS2534M3320216 | 2 | 6 | 07/18/2023 | 02/25/2026 |
| 1UYVS2538R3032643 | 2 | 3 | 10/15/2024 | 01/14/2026 |
| 4V4NC9EH0PN625189 | 2 | 3 | 10/15/2024 | 01/14/2026 |
| 1XPBDP9X6ND800161 | 2 | 5 | 07/10/2024 | 12/05/2025 |
| 1GRAP0624JT113206 | 2 | 4 | 05/14/2024 | 10/14/2025 |
| 1FVXA7CG6GLHH6819 | 2 | 3 | 02/23/2024 | 10/07/2025 |
| 1JJV532D8RL427096 | 2 | 2 | 05/13/2025 | 10/07/2025 |
| 1UYVS2537K3494813 | 2 | 2 | 12/05/2024 | 06/17/2025 |
| 4V4NC9EH2NN283306 | 2 | 2 | 02/27/2024 | 06/13/2025 |
| 1FUJBBAV65LU24219 | 2 | 5 | 07/17/2023 | 06/01/2025 |
| 1UYVS2539N3508201 | 2 | 5 | 07/17/2023 | 06/01/2025 |
| 1M1AW21Y7GM058032 | 2 | 2 | 09/06/2023 | 05/05/2025 |
| 4V4NC9EH8JN961292 | 2 | 4 | 09/18/2023 | 04/01/2025 |
| 4V4NC9EH8GN943819 | 2 | 2 | 07/27/2023 | 03/05/2025 |