TOBY EXPRESS 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2494251USDOT 2928503USDOT 1652048
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K7NJ474026 | 2 | 4 | 08/12/2024 | 05/14/2026 |
| 1XKYD49X3KJ242202 | 2 | 13 | 08/12/2024 | 04/28/2026 |
| 1JJV532W45L933424 | 2 | 2 | 05/09/2025 | 01/06/2026 |