Network & Fraud · Carrier profile · USDOT 3160601

TORO TRANS INC

CANTON, MI 100

Network & Fraud

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 3853698USDOT 264184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 2336682USDOT 2913815USDOT 4256161USDOT 264184USDOT 3853698USDOT 3733777USDOT 38073USDOT 4150910

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)9
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ6KN2063724606/13/202312/03/2025
1GRAA0625KK1018963406/13/202306/13/2024
1DW1A5320RBB396052212/02/202505/17/2026
1GR1P0629RJ6051382505/20/202503/27/2026
4V4NC9EJ0RN6268652505/20/202503/27/2026
1GRAP0628JT1101632408/08/202302/07/2026
1JJV532D0TL6762732207/22/202512/02/2025
4V4NC9EH6NN2913892902/14/202412/02/2025
1DW1A5322RBB360262409/30/202411/10/2025
1GR1P0623LK1533822208/04/202309/19/2025
3H3V532K6RS0225362301/02/202407/22/2025
1GR1P0625MT3113762307/08/202404/01/2025