TORH EXPRESS LLC 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.
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 4444544Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 1558060USDOT 2829462USDOT 3877591USDOT 4116602USDOT 327574USDOT 3243700USDOT 2424810USDOT 3034339
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 2FUPFSEB5VA832831 | 3 | 3 | 09/25/2024 | 01/14/2026 |
| 1GR4M9625MH319670 | 3 | 4 | 03/06/2024 | 08/06/2025 |
| 3AKJHHDR3RSUN2005 | 3 | 3 | 09/12/2023 | 07/31/2025 |
| 3ALXA7000HDHX1301 | 3 | 3 | 11/20/2023 | 04/17/2025 |
| 5MAPA482XSH066402 | 2 | 3 | 02/06/2025 | 02/27/2026 |
| 1XKADB9X37J186274 | 2 | 7 | 03/07/2024 | 02/27/2026 |
| 3AKJGLDV7FSGC4159 | 2 | 3 | 06/13/2024 | 09/12/2025 |