TOM EXPRESS 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 (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3577515USDOT 4093084USDOT 4163072USDOT 3045741USDOT 3145664USDOT 3150981USDOT 3095069USDOT 3480647
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5MSMH3555 | 4 | 11 | 01/08/2025 | 05/13/2026 |
| 3AKJHHDR4MSNA0941 | 4 | 7 | 08/16/2023 | 11/14/2025 |
| 1UYVS2532FM838211 | 2 | 13 | 09/26/2023 | 05/18/2026 |
| 1UYVS2533DU536133 | 2 | 6 | 07/18/2023 | 04/02/2025 |
| 1UYVS25319M680609 | 2 | 2 | 03/12/2024 | 11/01/2024 |