TOKSSA EXPRESS 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: 11 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2491353USDOT 3055183USDOT 2998381USDOT 3345616USDOT 1300494USDOT 2844707USDOT 2429623USDOT 3977893Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (45 trucks · 41 carriers)
Across all inspections on record: USDOT 2090271USDOT 2491353USDOT 3055183USDOT 307512USDOT 3450522USDOT 3492340USDOT 1300494USDOT 2884519
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)4545
Shared w/ other carriers4545
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 |
|---|---|---|---|---|
| 4V4NC9EH7NN603915 | 4 | 5 | 10/14/2023 | 06/08/2026 |
| 4V4NC9EH8MN269411 | 4 | 5 | 10/04/2023 | 06/04/2026 |
| 4V4NC9EH1JN886385 | 4 | 6 | 10/05/2023 | 04/28/2026 |
| 1GRAA0620FW700042 | 3 | 5 | 04/13/2025 | 06/08/2026 |
| 4V4NC9EH5LN224179 | 3 | 6 | 06/22/2023 | 05/27/2026 |
| 3AKJHHFG7RSVA2248 | 3 | 4 | 09/04/2025 | 05/22/2026 |
| 1JJV532B7KL126243 | 3 | 4 | 11/06/2023 | 03/18/2026 |
| 4V4NC9EH4KN220848 | 3 | 5 | 10/03/2024 | 01/20/2026 |
| 1GRAA0626EW701839 | 3 | 5 | 11/06/2023 | 01/13/2026 |
| 4V4NC9EH4KN193912 | 3 | 3 | 09/19/2024 | 01/12/2026 |
| 3H3V532C6LR443759 | 3 | 3 | 01/08/2024 | 11/04/2024 |
| 1GRAA0621CT570592 | 3 | 3 | 01/02/2024 | 10/13/2024 |
| 527SR5325NM027860 | 2 | 4 | 10/16/2023 | 06/03/2026 |
| 4V4WC9EH2PN618538 | 2 | 2 | 12/13/2024 | 06/03/2026 |
| 527SR5324RL036836 | 2 | 4 | 01/31/2025 | 06/01/2026 |
| 4V4NC9EH1MN271341 | 2 | 5 | 11/25/2023 | 05/15/2026 |
| 1UYVS2531K2614210 | 2 | 2 | 12/28/2023 | 05/15/2026 |
| 4V4NC9EH5NN283753 | 2 | 5 | 06/30/2023 | 05/13/2026 |
| 1UYVS2530K6643738 | 2 | 5 | 07/31/2023 | 05/13/2026 |
| 527SR5327RL036846 | 2 | 4 | 06/07/2024 | 04/30/2026 |
| 527SR5326RL036840 | 2 | 5 | 03/05/2024 | 04/20/2026 |
| 4V4NC9EJ9LN239061 | 2 | 3 | 06/29/2024 | 04/16/2026 |
| 3AKJHHDR5LSLR4664 | 2 | 2 | 08/23/2025 | 03/24/2026 |
| 1UYVS2532H6008111 | 2 | 2 | 08/23/2025 | 03/24/2026 |
| 4V4NC9EH6RN623790 | 2 | 2 | 09/20/2023 | 03/23/2026 |
| 4V4NC9EH6RN631453 | 2 | 2 | 11/20/2024 | 03/18/2026 |
| 1JJV532D7SL570899 | 2 | 2 | 06/03/2025 | 03/10/2026 |
| 4V4NC9EH4RN623786 | 2 | 11 | 07/02/2023 | 02/21/2026 |
| 1UYVS2533K6643975 | 2 | 2 | 11/02/2025 | 02/13/2026 |
| 4V4NC9EH3LN239988 | 2 | 4 | 05/29/2024 | 02/05/2026 |
| 527SR5323RL036844 | 2 | 3 | 06/25/2024 | 02/05/2026 |
| 1UYVS2531K2712024 | 2 | 4 | 05/29/2024 | 02/05/2026 |
| 4V4NC9EHXLN228034 | 2 | 5 | 12/26/2024 | 01/13/2026 |
| 1UYVS2537K2613823 | 2 | 4 | 01/23/2025 | 12/01/2025 |
| 4V4WC9EH4PN618539 | 2 | 6 | 09/14/2023 | 11/14/2025 |
| 1XPBD49X0PD860938 | 2 | 2 | 01/23/2025 | 10/29/2025 |
| 4V4NC9EH8MN284426 | 2 | 5 | 06/13/2023 | 10/22/2025 |
| 1JJV532B3NL317372 | 2 | 4 | 02/07/2024 | 10/22/2025 |
| 1UYVS2533DU715336 | 2 | 5 | 02/02/2024 | 10/15/2025 |
| 1DW1A5325LBA41399 | 2 | 2 | 03/05/2025 | 09/18/2025 |
Showing the 40 most cross-linked of 45 shared VINs.