TOCIN 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.
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 (8 trucks · 9 carriers)
Across all inspections on record: USDOT 3019123USDOT 4313370USDOT 3944429USDOT 4268776USDOT 2389616USDOT 4485906USDOT 4306166USDOT 2407781
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2539AP824524 | 3 | 3 | 02/14/2025 | 03/30/2026 |
| 3H3V532C8ET541035 | 3 | 4 | 07/27/2023 | 01/15/2025 |
| 4V4NC9EH2FN921023 | 2 | 6 | 06/26/2023 | 05/07/2026 |
| 4V4NC9EJ2EN160401 | 2 | 6 | 06/12/2023 | 05/01/2026 |
| 1JJV532D8JL050094 | 2 | 7 | 11/28/2023 | 11/07/2025 |
| 1DW1A5328KSA29939 | 2 | 4 | 10/25/2023 | 08/06/2025 |
| 1DW1A5329KBA29917 | 2 | 3 | 10/31/2023 | 05/20/2025 |
| 4V4NC9EH0EN170387 | 2 | 2 | 12/14/2023 | 07/01/2024 |