TOUCHSTONE LOGISTICS 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.

Last 12 months: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3523937Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 19 carriers)

Shares a registration email domain with other carriers

@touchstonecdl.com2 carriers: USDOT 4074767

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHFG8NSNJ06475507/26/202310/04/2025
4V4NC9EH4RN6358114407/12/202405/11/2026
3HSDZAPR8LN8461544407/17/202311/05/2025
1DW1A5326RBB392363511/03/202304/22/2026
3HSDZAPR6KN6730373311/03/202304/17/2026
1JJV532D1TL6450332310/03/202505/11/2026
5JYFC5322LED179022208/01/202311/14/2025
1GRAP0623KJ1327942201/30/202409/24/2025
3AKJHHDRXPSUF98482206/21/202308/15/2025
3H3V532C4MR1607152209/10/202406/02/2025
3H3V532C5LR2293592207/05/202302/13/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
41
States
3
Oldest authority
Aug 29, 2013
Active now
5