TORO PRODUCTS 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: 1 truck 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 1499091USDOT 3278812Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
cesar toro — 3 carriers: USDOT 1423913USDOT 4038857
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAMMMML4KL564088 | 3 | 4 | 09/30/2025 | 02/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Oct 10, 2005
- Active now
- 1
- TORO PRODUCTS LLC· viewingUSDOT 45346891PU
- TORO DISTRIBUTORS LLCUSDOT 14239133PU
- USA PRO LOGISTICS GROUP LLCUSDOT 40388571PU
Affiliated entities· hover to preview