TPNA EXPRESS LLC 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1997208USDOT 3034902USDOT 92147
Shares a company officer with other carriers
nathan stevens — 4 carriers: USDOT 1883551USDOT 3952508USDOT 4235612
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1E9317695FE111180 | 3 | 4 | 01/14/2024 | 05/31/2026 |
| 1XKYD49X5NJ146608 | 2 | 5 | 07/16/2023 | 05/08/2026 |
| 1XP5DB9X6XD500851 | 2 | 5 | 02/03/2024 | 02/05/2026 |
| 1E9326368LE111011 | 2 | 2 | 12/23/2024 | 05/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 4
- Oldest authority
- Dec 6, 1997
- Active now
- 3
- TPNA EXPRESS LLC· viewingUSDOT 7176662PU
- SMOKY MOUNTAIN HOLDINGS LLCUSDOT 39525086PU
- BONNIE&CLYDE TRUCKING LLCUSDOT 42356121PU
- A GRADE ABOVE CONTRACTINGUSDOT 18835511PU
Affiliated entities· hover to preview