TPO 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.
Last 12 months: 42 trucks also ran under 47 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3454459USDOT 3513744USDOT 4315098USDOT 4324691USDOT 3168078USDOT 3274044USDOT 4168376USDOT 4296802Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 109 carriers)
Across all inspections on record: USDOT 71317USDOT 1735619USDOT 3528765USDOT 4104679USDOT 4387041USDOT 3739110USDOT 4318003USDOT 3454459
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)140140
Observed (24 mo)3636
Shared w/ other carriers6767
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR1GLGV6819 | 9 | 12 | 02/08/2024 | 03/05/2026 |
| 3HSDZTZR3LN443448 | 7 | 10 | 09/01/2023 | 11/29/2025 |
| 3AKJHHDV6KSKB6642 | 6 | 8 | 07/21/2023 | 04/23/2026 |
| 4V4NC9EJ9RN652364 | 5 | 8 | 09/04/2023 | 06/03/2026 |
| 3AKJHHDR2TSWS0692 | 5 | 7 | 08/25/2025 | 05/21/2026 |
| 3AKJHHDR9KSKF6667 | 5 | 7 | 06/12/2023 | 05/13/2026 |
| 3AKJHHDR7PSMY6574 | 5 | 8 | 12/18/2023 | 04/28/2026 |
| 3AKJHHDR8KSJX0822 | 5 | 6 | 02/08/2024 | 04/21/2026 |
| 3AKGHHDR0KSKB6603 | 5 | 11 | 07/31/2023 | 04/19/2026 |
| 4V4NC9EJ6RN643296 | 5 | 11 | 08/29/2023 | 02/12/2026 |
| 1UYVS253XP3988008 | 5 | 6 | 06/14/2024 | 01/19/2026 |
| 1DW1A5321MSA46326 | 5 | 5 | 02/06/2024 | 11/13/2025 |
| 3AKJGLDR0JSHU5051 | 5 | 7 | 07/08/2023 | 09/29/2025 |
| 1FUJHHDR6KLJZ9022 | 4 | 10 | 08/15/2024 | 05/24/2026 |
| 4V4NC9EJ5MN282197 | 4 | 5 | 06/13/2023 | 05/07/2026 |
| 3AKJHHDR5RSVG9113 | 4 | 5 | 02/10/2024 | 05/06/2026 |
| 3AKJHHDR8LSKU3320 | 4 | 7 | 04/06/2025 | 04/28/2026 |
| 3AKJHHDRXLSLH5085 | 4 | 10 | 10/23/2023 | 03/29/2026 |
| 3AKJHHDR0NSNB8791 | 4 | 4 | 08/09/2025 | 03/27/2026 |
| 1FUJHHDR0LLLJ8085 | 4 | 6 | 08/17/2024 | 03/10/2026 |
| 3AKJGLDR1HSHX5315 | 4 | 4 | 12/11/2024 | 03/02/2026 |
| 1FUJHHDR0NLNA4255 | 4 | 7 | 11/26/2024 | 02/25/2026 |
| 1JJV532D5ML236311 | 4 | 5 | 09/06/2023 | 11/05/2025 |
| 3AKJHHDR4LSLR9161 | 4 | 8 | 02/14/2024 | 09/29/2025 |
| 3H3V532C9KR685637 | 4 | 4 | 11/20/2023 | 07/14/2025 |
| 1GRAP0626HT616052 | 3 | 4 | 11/16/2024 | 06/03/2026 |
| 4V4NC9EH6JN884602 | 3 | 7 | 01/09/2025 | 05/14/2026 |
| 3H3V532CXGT674219 | 3 | 3 | 06/12/2024 | 05/05/2026 |
| 1JJV532D2SL535350 | 3 | 3 | 02/11/2025 | 04/24/2026 |
| 3AKJHHDR5MSMS2979 | 3 | 7 | 08/17/2023 | 03/16/2026 |
| 4V4NC9EH9NN305804 | 3 | 4 | 06/14/2024 | 03/13/2026 |
| 3H3V532K0SS077019 | 3 | 3 | 01/28/2026 | 03/12/2026 |
| 1FUJHHDR9LLLJ9185 | 3 | 6 | 02/27/2025 | 01/28/2026 |
| 3H3V532C7LR441227 | 3 | 3 | 12/20/2024 | 01/15/2026 |
| 3AKJHHDR4KSKE2062 | 3 | 5 | 03/05/2025 | 01/08/2026 |
| 4V4NC9EJ0JN886901 | 3 | 8 | 10/05/2023 | 12/10/2025 |
| 3H3V532K9SS077214 | 3 | 4 | 11/17/2024 | 12/01/2025 |
| 1GR1P0623LK155407 | 3 | 3 | 10/29/2023 | 10/29/2025 |
| 3AKGHHDR0KSKB6584 | 3 | 3 | 07/16/2024 | 09/09/2025 |
| 4V4NC9EG2GN191137 | 3 | 3 | 06/19/2023 | 08/04/2025 |
Showing the 40 most cross-linked of 67 shared VINs.