TFTONY'S FREIGHT LLC 100

TONY'S FREIGHT 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3763992USDOT 3906911Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 14 carriers)
Across all inspections on record: USDOT 3058680USDOT 4290904USDOT 3088839USDOT 3155667USDOT 3763992USDOT 370246USDOT 3695419USDOT 3529213

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)17
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
3C63RRHL4RG1292353712/09/202405/22/2026
4P53F4921S14173293712/09/202405/22/2026
16V3F5328R63011183409/27/202305/04/2024
3C63RRLL4NG4017843509/27/202305/04/2024
5VKGF4029NS0152172301/12/202606/03/2026
1XKYDP9X9LJ3080582805/28/202405/13/2026
4B9BKFS20NH0543842609/10/202405/13/2026
5E7GL4022RR0063572606/26/202404/11/2026
3C63RRGL9SG5512512507/16/202503/07/2026
16V3F4821R63177452704/22/202501/22/2026
1FT8W3DT3KEE402262704/22/202501/22/2026
1GRDM0528KH1383772210/02/202501/16/2026
4P5LD4021R140273221406/24/202412/09/2025
3C63RRGL3KG71539721106/24/202408/07/2025
1GRDM96229H7117382212/06/202404/14/2025
3C63RRJL6LG1142532408/22/202304/04/2025
1J9GF4025NJ1431792309/07/202305/31/2024
3C63RRGL5LG1029572309/07/202305/31/2024