TOUCHSTONE VENTURES LTD 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3583938USDOT 874787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 57J347201M35A0032 | 2 | 3 | 05/14/2024 | 03/29/2026 |
| 2LDSD5330LG069101 | 2 | 3 | 06/26/2023 | 09/02/2025 |
| 1XKADU9X67R900170 | 2 | 2 | 08/09/2023 | 04/23/2025 |