Carrier profile · USDOT 3654615 · MC-1261045 · Updated Jun 13, 2026

Tony Logistics USA Inc

50 power unitsavg 2.5 yrNational · 16 statesFONTANA, CA88/100
CARRIER ACTIVEMC-1261045 ACTIVERATED CONDITIONAL
Verified linksFMCSA SAFER

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: 29 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3728037USDOT 3760266USDOT 4049378USDOT 3840402USDOT 4235267USDOT 3184820USDOT 4354115USDOT 4256526Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 82 carriers)
Across all inspections on record: USDOT 748189USDOT 1900758USDOT 2533398USDOT 3804336USDOT 4082650USDOT 3184820USDOT 3728037USDOT 3803673

Shares a company officer with other carriers

rajbir kaur — 13 carriers: USDOT 2210486USDOT 2483654USDOT 2825440USDOT 3060131USDOT 3134774USDOT 3283995USDOT 3325544USDOT 4126170

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)35
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K3RJ057038View sourced platform decode79Nov 17, 2023Jul 28, 2026
1JJV532D3PL308353View sourced platform decode66Jan 6, 2024Jul 15, 2026
1JJV532D8RL379924View sourced platform decode68Aug 11, 2023May 15, 2026
1UYVS2538S3351515View sourced platform decode66Jun 5, 2024May 12, 2026
1UYVS2533P7880502View sourced platform decode68Feb 7, 2025Mar 25, 2026
3H3V532C3MR195035View sourced platform decode58Sep 4, 2023Jul 21, 2026
1UYVS2532R3102931View sourced platform decode56Nov 8, 2023Jun 8, 2026
1UYVS2534S3351513View sourced platform decode58Jun 9, 2025May 3, 2026
1UYVS2532P3973809View sourced platform decode58Jan 29, 2024Mar 17, 2026
1JJV532D7RL435786View sourced platform decode56Oct 25, 2023Feb 12, 2026
1UYVS2530R3072618View sourced platform decode55Sep 4, 2023Nov 21, 2025
1JJV532D1RL428011View sourced platform decode55Aug 19, 2023Dec 11, 2024
7SMF5EJ21TB000746View sourced platform decode45Dec 11, 2025Jun 22, 2026
1UYVS253XR3147227View sourced platform decode46Jan 18, 2024May 7, 2026
1UYVS2530S3351525View sourced platform decode44Aug 25, 2024Apr 16, 2026
1UYVS2533HG875107View sourced platform decode49Aug 15, 2023Apr 16, 2026
1UYVS2535P3973819View sourced platform decode46Mar 20, 2024Mar 11, 2026
1JJV532D1RL379618View sourced platform decode45Jul 19, 2023Mar 3, 2026
1JJV532D7RL379610View sourced platform decode45Dec 29, 2023Feb 17, 2026
7SMF5EJ22TB000724View sourced platform decode44Aug 14, 2025Feb 12, 2026
1JJV532D1RL379666View sourced platform decode44Feb 3, 2024Jan 7, 2026
1UYVS2534R3102803View sourced platform decode45May 31, 2024Dec 12, 2025
1UYVS2535S3351536View sourced platform decode44Nov 12, 2024Dec 4, 2025
1UYVS2531R3103004View sourced platform decode44Aug 14, 2024Nov 28, 2025
1UYVS2536R3102804View sourced platform decode46Dec 2, 2024Nov 24, 2025
1UYVS2535R3072615View sourced platform decode46Apr 25, 2024Nov 10, 2025
3H3V532K1RJ185052View sourced platform decode46Jan 25, 2024Oct 29, 2025
1UYVS2531R3247216View sourced platform decode44Aug 14, 2024Oct 2, 2025
3H3V532K9PS564145View sourced platform decode44Feb 16, 2024Sep 8, 2025
1UYVS253XR3072707View sourced platform decode45Oct 2, 2023Aug 24, 2025
5V8VC5326KT911374View sourced platform decode44Feb 3, 2025Aug 17, 2025
5V8VC5323RT406970View sourced platform decode44Feb 2, 2024Jul 30, 2025
1UYVS2534R3072623View sourced platform decode47Nov 7, 2023Jul 21, 2025
1UYVS2532R3102802View sourced platform decode45Aug 13, 2024Jun 3, 2025
3H3V532C0MR155074View sourced platform decode44Nov 4, 2023May 31, 2025
3H3V532C6HT062164View sourced platform decode44Aug 20, 2024May 29, 2025
1UYVS2536R3102902View sourced platform decode44Oct 15, 2023May 23, 2025
1UYVS2531R3102922View sourced platform decode44Jan 5, 2024May 21, 2025
1JJV532D4RL428004View sourced platform decode45Nov 29, 2023Apr 29, 2025
1UYVS2531R3102919View sourced platform decode45Oct 19, 2023Feb 10, 2025

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
98
States
5
Oldest authority
Nov 15, 2011
Active now
10

Affiliated entities· hover to preview

TIME LOGISTICS LTDAMERICAN LOGISTICS INCBIG BROTHER TRANSPORT INCR & R LOGISTICS INCINDO-AMERICAN TRANSPORTATION INCGOLDEN STAR CARGO INCBIG BIRD LOGISTICS INCUS TRUCK CARGO INC