TPTOTAL PACKAGE EXPRESS INC 74

TOTAL PACKAGE EXPRESS 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 333914USDOT 162408USDOT 504403Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 21 carriers)
Across all inspections on record: USDOT 113529USDOT 120670USDOT 504403USDOT 2408833USDOT 388467USDOT 308155USDOT 333914USDOT 671812

Shares a registration email domain with other carriers

@tpexp.com — 3 carriers: USDOT 2216407USDOT 2902675

Shares a company officer with other carriers

joseph s amareno — 3 carriers: USDOT 2216407USDOT 2902675

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)116
Observed (24 mo)60
Shared w/ other carriers25

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1RNF48A24JR0368153507/03/202303/23/2026
1UYFS24804A0309113307/10/202403/03/2026
4V4WDBJHXTN7170943304/21/202503/03/2026
3H3V532K8PJ4298123301/25/202408/27/2024
1UYVS253XK74958183312/07/202308/12/2024
1S12E9531PE5491342211/19/202504/07/2026
1XP5DB9X7YD5230692407/06/202303/26/2026
1K9SF4823KK2261952306/12/202503/15/2026
3ALXFB001GDHF07772306/12/202503/15/2026
1XPCD49X9KD2363432407/09/202302/06/2026
1RNF48A20YR0066112208/14/202301/06/2026
5MAPA4838JA0429072411/10/202312/23/2025
1JJG532M1RC4455312206/13/202512/01/2025
5MAPA48266C0112712201/11/202411/20/2025
1XP5DB9X47D6689392408/13/202311/17/2025
1XP5D69X3VN4400562301/11/202410/01/2025
2HSCHSBR15C0261092207/20/202306/17/2025
4C6FA4828710601682412/07/202306/08/2025
13N248309M15518232312/04/202303/11/2025
1FUPCSZB91LB618192312/04/202303/11/2025
1S12E9536PE5491312208/12/202410/14/2024
1FUYDSEB6TH6122012404/22/202407/22/2024
1RNF45A237R0192982404/22/202407/22/2024
1RNF48A257R0185122301/29/202404/29/2024
1XKDDU9X59J2383542301/29/202404/29/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
117
States
1
Oldest authority
Oct 28, 1993
Active now
3

Affiliated entities· hover to preview

TOTAL PACKAGE EXPRESS INCTOTAL PACKAGE EXPRESS INC