Network & Fraud · Carrier profile · USDOT 2512362

TOUBA LOGISTICS LLC

DESOTO, TX 100

Network & Fraud

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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3796035USDOT 3823216USDOT 3923883USDOT 1245038USDOT 3335231

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K3PS0422864407/14/202301/17/2025
1FUJGLDR9GLGV71522701/25/202408/02/2025
5V8VC5326TT6016802203/13/202504/23/2025