TETOLO EXPRESS LLC 100

TOLO 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: 3 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3607416USDOT 3726985USDOT 3679533USDOT 3961301USDOT 4440848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 15 carriers)
Across all inspections on record: USDOT 3783655USDOT 4347813USDOT 3679533USDOT 3961301USDOT 1509235USDOT 3541507USDOT 3671224USDOT 3957839

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)7
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH4JN8893283505/20/202405/15/2026
2DM42JA44SS2131193311/19/202503/25/2026
3H3V532C1KT6801303301/04/202412/19/2025
3H3V532C7MR7341743311/20/202307/08/2025
3H3V532K3SS0766113309/08/202405/30/2025
3AKJHHDRXLSLZ75272506/21/202303/25/2026
4V4NC9EH9KN8996592512/23/202403/25/2026
4V4NC9EHXLN2410882510/17/202401/03/2026
3H3V532K2PS0210562202/17/202509/23/2025
1GR1A0626SK6301132205/12/202506/26/2025
4V4NC9EH2KN2015232305/20/202406/13/2025