Network & Fraud · Carrier profile · USDOT 3430321

TONY DWAYNE MCGEE

TORRANCE, CA 50

Network & Fraud

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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3788627Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

tony mcgee — 3 carriers: USDOT 2359107USDOT 3180383

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLD50FSGA656823Jul 9, 2025Feb 9, 2026
3H3V532C8KT34613022Aug 20, 2025Feb 9, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
17
States
2
Oldest authority
Nov 23, 2012
Active now
2

Affiliated entities· hover to preview

ELITE DELIVERY SERVICE LLCHNM ENTERPRISES