TONY'S PERISHABLE EXPRESS INC 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2403300USDOT 3371628USDOT 3937736USDOT 4425605USDOT 3691969USDOT 1354071
Shares a registration email domain with other carriers
@miamiperishablelogistic.com — 2 carriers: USDOT 4298421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0620CB703221 | 4 | 6 | 05/09/2024 | 12/26/2025 |
| 3HAEUMML4PL263283 | 2 | 5 | 08/15/2024 | 02/02/2026 |
| 4V4M19GH18N487033 | 2 | 2 | 10/24/2024 | 04/05/2025 |
| 1HTMMAAL4BH317274 | 2 | 2 | 06/29/2023 | 09/07/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Mar 31, 2021
- Active now
- 2
- TONY'S PERISHABLE EXPRESS INC· viewingUSDOT 36022212PU
- T&D COLD EXPRESS LLCUSDOT 42984212PU
Affiliated entities· hover to preview