TOC TRUCKING LLC 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: 8 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4559973USDOT 4384166USDOT 4496205USDOT 2876991Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 4496205USDOT 4015489USDOT 511412USDOT 2876991USDOT 4272780
Shares a registration email domain with other carriers
@toctrucking.com — 2 carriers: USDOT 4559973
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7070
Observed (24 mo)3838
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPXD49X8ND788406 | 2 | 2 | 12/10/2025 | 06/06/2026 |
| 16V3F4829P6238126 | 2 | 5 | 06/19/2023 | 01/12/2026 |
| 3HSDZAPR5LN849626 | 2 | 2 | 09/01/2023 | 09/18/2025 |
| 1T9TS40280R719261 | 2 | 2 | 08/27/2025 | 09/18/2025 |
| 3HSDZAPR1LN849770 | 2 | 3 | 11/29/2024 | 05/13/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 75
- States
- 1
- Oldest authority
- Mar 2, 2011
- Active now
- 2
- TOC TRUCKING LLC· viewingUSDOT 212584370PU
- TIO OILFIELD SERVICES LLCUSDOT 45599735PU
Affiliated entities· hover to preview