TSTOA SERVICES LLC 88

TOA SERVICES 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1318739USDOT 4188105USDOT 4299130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 1318739USDOT 4157833USDOT 4188105USDOT 4272424USDOT 3967307USDOT 4472772USDOT 4480125USDOT 3125674

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC5NDNC83115706/22/202404/18/2026
1FVDCWFC6NHNC83085910/21/202311/13/2025
1FVDCWFC9NHNC83044911/19/202312/10/2025
1FVDCWFC2NHNC83062507/07/202303/26/2026
3ALACWFC7NDNC83092506/20/202409/04/2025
3ALACWFC7NDNC83122307/21/202308/08/2025
54DK6S16XJSG012472204/08/202407/20/2024