TPT LOGISTICS 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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2123666USDOT 3615357USDOT 557341USDOT 3493260USDOT 2313237USDOT 3708183USDOT 2387697Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)

Shares a company officer with other carriers

elias saenz gonzalez2 carriers: USDOT 1592710

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers9

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
1XKYD49X4LJ4107993809/02/202303/16/2026
3H3V532K9PJ1211133309/12/202502/20/2026
3H3V532K7TJ0962062311/27/202505/21/2026
1GRAA06288W7007312711/21/202305/16/2026
3HSDZAPR1JN3589532508/25/202405/16/2026
1XPBD49X1KD6106202702/21/202403/29/2026
1XP4D49X9GD3405702507/26/202301/30/2026
3H3V532K5PJ1211082204/16/202401/23/2026
1UYVS2535K36332072311/14/202512/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
2
Oldest authority
Jan 5, 2007
Active now
1

Affiliated entities· hover to preview