TP EXPRESS CARGO 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: 3 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 3611225USDOT 4198846USDOT 4285566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 4080302USDOT 4210957USDOT 4007774USDOT 4237997USDOT 4445157USDOT 4163790USDOT 4285566
Shares a registration email domain with other carriers
@amcagentsllc.com — 31 carriers: USDOT 1055602USDOT 1621364USDOT 2026392USDOT 2541166USDOT 3510048USDOT 3587335USDOT 3596460USDOT 3678168
Shares a company officer with other carriers
jose a lopez — 52 carriers: USDOT 932248USDOT 1284287USDOT 1418116USDOT 1421670USDOT 1670851USDOT 1725564USDOT 2069039USDOT 2070104
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JV3J4S67302 | 3 | 7 | 07/05/2023 | 06/08/2026 |
| 1FVACWCS46HV52210 | 3 | 9 | 10/27/2023 | 12/07/2025 |
| 5PVNJ8JT2D4S54267 | 2 | 5 | 01/20/2024 | 06/08/2026 |
| 1FVACXDC45HV04265 | 2 | 2 | 09/10/2024 | 12/09/2025 |
| 5PVNE8JTXD4S55042 | 2 | 3 | 05/14/2025 | 12/09/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 82 related authorities · joined by email domain + officer
- Authorities
- 82
- Combined power
- 105
- States
- 14
- Oldest authority
- Feb 7, 2001
- Active now
- 41
- TP EXPRESS CARGO LLC· viewingUSDOT 39734481PU
- JOSE A LOPEZUSDOT 14181169PU
- AJ&R LANDSCAPING INCUSDOT 30245267PU
- PABLO ARANAUSDOT 39005516PU
- JOSE G MACIEL TIRADOUSDOT 38793185PU
- JAVIER TIRADO MACIELUSDOT 39380464PU
- AL CARGO TRANSPORT LLCUSDOT 35964603PU
- AREBAS TRUCKING LLCUSDOT 33678323PU
- LOPEZ BROTHERS TRANSPORTATION INCUSDOT 16708512PU
- JOSE A LOPEZUSDOT 23645582PU
- MKN 501 LLCUSDOT 45056362PU
- MARKETING ARM INTERNATIONAL INCUSDOT 43903132PU
- DON HECTOR TRANSPORT LLCUSDOT 25411662PU
- TALLER LOPEZ INCUSDOT 28526912PU
- JOSE A LOPEZUSDOT 24634351PU
- JOSE A LOPEZUSDOT 27454391PU
- INTERNATIONAL PLANT GROWERSUSDOT 27310141PU
- JOSE A LOPEZUSDOT 27393921PU
- AT YOUR SERVICE LOGISTICS LLCUSDOT 45581251PU
- AT YOUR SERVICE TRANSPORTUSDOT 43524361PU
- JOSE LOPEZUSDOT 31157531PU
- TARAHUMARA TRUCKING INCUSDOT 10556021PU
- JALO TRANSPORT LLCUSDOT 45658921PU
- LUIS ARMANDO OROZCOUSDOT 40804841PU
- MVN LOGISTICS LLCUSDOT 37426361PU
- JOSE A LOPEZUSDOT 27321561PU
- JOSE A. LOPEZUSDOT 29053141PU
- JOSE A LOPEZUSDOT 27436801PU
- JOSE A LOPEZUSDOT 26969961PU
- JOSE A LOPEZUSDOT 27476601PU
- JOSE A. LOPEZUSDOT 29050561PU
- JOSE A LOPEZUSDOT 27326431PU
- MNP TRUCKING LLCUSDOT 36041881PU
- TRIPLE L TRANSPORT LLCUSDOT 38727711PU
- J&R TRANSPORTATION LLCUSDOT 38160421PU
- MARIA GLORIA CRUZUSDOT 44680421PU
- AAG CARGO SERVCES LLCUSDOT 37280571PU
- M & J TRANSPORT LLCUSDOT 35873351PU
- JOSE A LOPEZUSDOT 22834011PU
- JOSE A LOPEZUSDOT 28559971PU
- PIKI TRANSPORTATION LLCUSDOT 45401751PU
- OTTO'S TRUCKING LLCUSDOT 38856801PU
- JOEL GARZAUSDOT 35100481PU
- L E 4J TRUCKING LLCUSDOT 42283561PU
- RC S HOTSHOT & TRANSPORTATION LLCUSDOT 38732651PU
- CAN2 FREIGHT TRANSPORTATION LLCUSDOT 38680531PU
- MEFI BOSET EXPRESS LLCUSDOT 42624631PU
- LOPEZ CARGO TRANSPORT LLCUSDOT 35633931PU
- JOSALO TRANSPORT CORPUSDOT 35044951PU
- JOSE A LOPEZUSDOT 22766761PU
- ADRIANA TRUCKING INCUSDOT 30245551PU
- CT HAUL ENGINES LLCUSDOT 38935281PU
- RICARDO VALDESUSDOT 40681371PU
- CT HAUL LLCUSDOT 38046891PU
- L R HAULING INCUSDOT 43692161PU
- MERCEDES C CRUZUSDOT 40121811PU
- HANK LOGISTICS CORPUSDOT 36781681PU
- FRANCISCO O MUNOZUSDOT 16213641PU
- JOSE A LOPEZUSDOT 9322481PU
- D&K LOGISTIC LLCUSDOT 23098261PU
- 2429 DRIVER LLCUSDOT 38281661PU
- JOSE A LOPEZUSDOT 25339591PU
- TORO ROSSO LLCUSDOT 41014371PU
- EASY TOW LLCUSDOT 38823381PU
- MARTINA CARIAS LINARESUSDOT 42470611PU
- JOSE A LOPEZUSDOT 42640371PU
- ATX JL SERVICE LLCUSDOT 33205561PU
- RENE JAQUEZ HERNANDEZUSDOT 20263921PU
- TECO TRANSPORT INCUSDOT 35124101PU
- JOSE A LOPEZUSDOT 12842870PU
- MARIELENA GARIBALDIUSDOT 27948950PU
- JOSE A LOPEZUSDOT 27590770PU
- JOSE A LOPEZUSDOT 20690390PU
- JOSE A LOPEZUSDOT 27763910PU
- JOSE A LOPEZUSDOT 14216700PU
- JOSE A LOPEZUSDOT 20701040PU
- JOSE A LOPEZUSDOT 17255640PU
- JOSE A LOPEZUSDOT 27339370PU
- JOSE A LOPEZUSDOT 27752280PU
- JOSE A LOPEZUSDOT 27608410PU
- J A LOBE TRUCKING INCUSDOT 22794170PU
- INTERNATIONAL GARMENT SOURCING, INC.USDOT 27041390PU