TOCALLO LOGISTICS 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.

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 (11 trucks · 27 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers11

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
3H3V532K5RS0245986606/12/202304/28/2026
3H3V532K4PS0643626611/22/202304/14/2026
4V4NC9EH8HN9887455501/08/202404/15/2026
3AKJHHDR2JSJH86184907/12/202305/28/2026
4V4NC9EH1JN89954241110/02/202405/12/2026
3H3V532K7PJ0613023305/26/202512/05/2025
3H3V532C4JR4573033303/16/202406/12/2025
4V4WC9EG4LN2514173402/07/202405/06/2025
1JJV532D6FL8663563307/05/202305/01/2025
3H3V532K4PJ0711382206/19/202405/30/2025
1XPBD49X5KD2722972210/03/202405/26/2025