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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)11
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXKSKB35224810/26/202302/20/2026
3AKJHHDRXJSJT12583907/18/202304/16/2026
3AKJHHDR3KSKJ02413403/08/202412/16/2025
13N153202L15432043405/20/202410/11/2025
1JJF532A3TC6585232205/21/202505/08/2026
13N1532C3T15777302408/21/202504/28/2026
1RNF53A21RR0640172511/09/202404/23/2026
4V4NC9EH8GN9683812209/09/202504/21/2026
4V4NC9EHXGN9598302711/07/202303/12/2026
1XKYD49X9KJ2369852205/21/202503/10/2026
1FUJHHDR9KLKX09422404/08/202502/19/2026
1JJF532M4SC5908722304/08/202502/19/2026
1JJF532M2SC5908682404/10/202502/13/2026
3AKJHHDR7KSKF88372307/20/202301/11/2026
1XKYDP9X3HJ1391282612/29/202308/21/2025
1XKYDP9XXHJ1218382407/25/202404/24/2025