TPX 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: 7 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3480971USDOT 4442366USDOT 3064413USDOT 4267085USDOT 3812226USDOT 4256692USDOT 3643644USDOT 3129695Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)88
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 |
|---|---|---|---|---|
| 4V4NC9EH6LN241007 | 5 | 7 | 07/05/2023 | 04/26/2026 |
| 4V4NC9EJ2GN967827 | 4 | 4 | 03/18/2025 | 06/01/2026 |
| 1DW1A532XTSC09697 | 2 | 2 | 01/27/2026 | 06/01/2026 |
| 4V4NC9EH0LN240998 | 2 | 2 | 05/12/2025 | 05/29/2026 |