TOTAL LOGISTICS CONTROL LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2790819USDOT 2960319USDOT 2607706USDOT 4053755
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1111
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C4KT176011 | 2 | 2 | 06/19/2024 | 05/05/2026 |
| 5KJJBWD13PLNS3058 | 2 | 2 | 05/24/2024 | 05/05/2026 |
| 3H3V532CXJR050022 | 2 | 3 | 07/29/2024 | 05/29/2025 |
| 3AKJHHDR3MSMD0784 | 2 | 2 | 11/19/2024 | 03/11/2025 |