TNV GROUP 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: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553889USDOT 3727281USDOT 4251133USDOT 4395965USDOT 3965742Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3553889USDOT 3727281USDOT 4251133USDOT 4023797USDOT 4235139USDOT 4246086USDOT 327574USDOT 4382831
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAMMMML2FL507605 | 4 | 9 | 09/04/2025 | 05/14/2026 |
| 3ALACWDT5GDHF4924 | 3 | 10 | 07/25/2023 | 05/21/2026 |
| 1HTEUMMN6LH535432 | 3 | 4 | 12/07/2024 | 04/09/2026 |
| 3ALACWFC9KDKB9095 | 3 | 6 | 02/12/2024 | 12/04/2025 |
| 3ALACWDT7EDFU8621 | 3 | 5 | 07/07/2023 | 02/07/2025 |
| 3ALACWFC0NDMV6261 | 2 | 2 | 10/03/2023 | 05/14/2025 |