TGTP GROUP INC 63

TP GROUP INC Affiliated Carriers & 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 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3850598USDOT 4118930USDOT 4475014USDOT 4504896USDOT 4538979USDOT 4369892Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 4086919USDOT 4319925USDOT 4436542USDOT 4489350USDOT 4516626USDOT 3850598USDOT 4118930USDOT 4352618

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
5VGFL352XLL0063426804/12/202406/04/2026
3C63RRGL3SG56106361111/24/202506/03/2026
4S9KC4814RH6234845908/03/202403/24/2026
541GC362XRM00002241403/26/202401/15/2026
7UZFL3520RL0070503705/29/202406/04/2026
1FT8W3BT6HEB385852201/11/202606/04/2026
5VGFL3528LL0099492608/26/202504/04/2026
3C6UR5HJ0LG2852882508/26/202504/04/2026
3C7WRSCL9NG1950992803/26/202401/22/2025
1FT7W2B62KEC374132208/15/202304/12/2024