TOSOH LOGISTICS 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 4411071Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1499091USDOT 4407318USDOT 4411071USDOT 28767
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1HTEUMML2RS200209 | 4 | 7 | 07/16/2025 | 06/06/2026 |
| 5PVNJ7AV9R5T54489 | 2 | 2 | 04/24/2025 | 03/16/2026 |
| 3HAEUMML7RL875397 | 2 | 2 | 10/11/2023 | 03/06/2026 |
| 3ALACWFC5SDVS8938 | 2 | 2 | 04/30/2025 | 12/15/2025 |