TFTOSIC FREIGHT INC 100

TOSIC FREIGHT 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3609026USDOT 4328759USDOT 4391660USDOT 3112115USDOT 4208013USDOT 4307327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 27 carriers)
Across all inspections on record: USDOT 3145664USDOT 3609026USDOT 4008272USDOT 4328759USDOT 4391660USDOT 2997843USDOT 3112115USDOT 4162410

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
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
3AKJHHDR4MSMG78306910/01/202405/26/2026
3H3V532K0RS3143924401/21/202404/06/2026
4V4NC9EH1JN8957174608/22/202306/25/2025
3AKJHHDR8KSKC24143708/29/202405/15/2026
3H3V532K8NJ8872963308/14/202405/13/2026
1FUJHHDR1LLKW04383603/11/202404/07/2026
1JJV532D8KL0968173312/12/202303/17/2026
1GR1A0627PK4362933303/24/202402/19/2026
1GR1P0628SJ6284953311/07/202412/02/2025
3H3V532K0PS0279553305/30/202411/16/2025
3AKJHHDRXKSKB12223311/21/202307/26/2025
1FUJHHDR3LLLJ80162711/22/202303/03/2026
3AKJHHDR0KSKC35902501/12/202502/06/2026
4V4NC9EH8JN8846652408/14/202411/05/2025
3AKJHHDR9KSKF89702310/16/202311/07/2024
1GR1P0624NJ4324452206/28/202408/05/2024