TOS TRANS INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3517181USDOT 3499942USDOT 255807USDOT 4302450Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 19 carriers)
Across all inspections on record: USDOT 3300318USDOT 3518735USDOT 3626941USDOT 3477050USDOT 3556554USDOT 2065865USDOT 4302450USDOT 2888485
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1111
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDRXKSKB3522 | 4 | 8 | 10/26/2023 | 02/20/2026 |
| 3AKJHHDRXJSJT1258 | 3 | 9 | 07/18/2023 | 04/16/2026 |
| 3AKJHHDR3KSKJ0241 | 3 | 4 | 03/08/2024 | 12/16/2025 |
| 13N153202L1543204 | 3 | 4 | 05/20/2024 | 10/11/2025 |
| 1JJF532A3TC658523 | 2 | 2 | 05/21/2025 | 05/08/2026 |
| 13N1532C3T1577730 | 2 | 4 | 08/21/2025 | 04/28/2026 |
| 1RNF53A21RR064017 | 2 | 5 | 11/09/2024 | 04/23/2026 |
| 4V4NC9EH8GN968381 | 2 | 2 | 09/09/2025 | 04/21/2026 |
| 4V4NC9EHXGN959830 | 2 | 7 | 11/07/2023 | 03/12/2026 |
| 1XKYD49X9KJ236985 | 2 | 2 | 05/21/2025 | 03/10/2026 |
| 1FUJHHDR9KLKX0942 | 2 | 4 | 04/08/2025 | 02/19/2026 |
| 1JJF532M4SC590872 | 2 | 3 | 04/08/2025 | 02/19/2026 |
| 1JJF532M2SC590868 | 2 | 4 | 04/10/2025 | 02/13/2026 |
| 3AKJHHDR7KSKF8837 | 2 | 3 | 07/20/2023 | 01/11/2026 |
| 1XKYDP9X3HJ139128 | 2 | 6 | 12/29/2023 | 08/21/2025 |
| 1XKYDP9XXHJ121838 | 2 | 4 | 07/25/2024 | 04/24/2025 |