TORNADO EXPRESS 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: 3 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 3679143USDOT 2557009Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 3290228USDOT 4493675USDOT 4106371USDOT 3679143USDOT 1709260USDOT 856351USDOT 859163USDOT 4235194
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1010
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3HAMMMML5GL738578 | 3 | 8 | 06/17/2024 | 05/29/2026 |
| 4V5KC9EH1RN636350 | 2 | 6 | 02/23/2024 | 06/08/2026 |
| 1GR1P0620LK159432 | 2 | 7 | 01/04/2024 | 05/29/2026 |
| 3AKJHHDRXJSJP8385 | 2 | 8 | 08/14/2023 | 05/29/2026 |
| 1XKZDP9X1HJ160760 | 2 | 3 | 12/21/2023 | 05/28/2026 |
| 1NPSL70X6DD196393 | 2 | 2 | 03/11/2024 | 12/18/2025 |
| 1M2AX13C8HM036983 | 2 | 3 | 09/25/2023 | 11/26/2025 |
| 1NPCLP0X9SD699398 | 2 | 2 | 11/24/2024 | 07/23/2025 |