TOBY NESS Affiliated Carriers & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2951684Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2597577USDOT 2951684USDOT 664183USDOT 162743
Shares a company officer with other carriers
toby ness — 2 carriers: USDOT 3587628
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1W15533A7L6628514 | 3 | 4 | 12/18/2023 | 05/14/2026 |
| 3AKJGLD16FSGM8163 | 2 | 4 | 04/17/2024 | 05/14/2026 |
| 1W1K44324P2276610 | 2 | 5 | 08/23/2023 | 03/05/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Feb 10, 2017
- Active now
- 1
- TOBY NESS· viewingUSDOT 29716481PU
- TOBY NESSUSDOT 35876282PU
Affiliated entities· hover to preview