TLTQI LLC 88

TQI 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: 37 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 728630USDOT 4278595USDOT 4122948USDOT 4150574USDOT 1192915USDOT 4036890USDOT 86876USDOT 2820263Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (93 trucks · 41 carriers)
Across all inspections on record: USDOT 2158062USDOT 3834218USDOT 3968197USDOT 728630USDOT 3609053USDOT 4238791USDOT 3133710USDOT 1013195

Shares a registration email domain with other carriers

@forwardair.com — 11 carriers: USDOT 185732USDOT 488458USDOT 647445USDOT 728630USDOT 903659USDOT 1192915USDOT 2228420USDOT 3247969

Shares a company officer with other carriers

shawn stewart — 8 carriers: USDOT 2228420USDOT 2923240USDOT 3358565USDOT 3668422USDOT 4102867USDOT 4102884USDOT 4345710

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)132
Observed (24 mo)82
Shared w/ other carriers93

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2536K75701914411/05/202310/08/2025
1UYVS2534J33976164403/03/202409/18/2025
1UYVS2533P79017363402/26/202405/07/2026
3AKJHHDR2KSKV93483509/15/202304/04/2026
1UYVS2532N76617993305/23/202403/18/2026
1UYVS2539K75703463408/10/202503/07/2026
1UYVS253XHG9330523312/17/202503/06/2026
1UYVS2535J73964183304/24/202403/03/2026
1UYVS2534H70548563304/10/202402/11/2026
1UYVS2536J73579523401/03/202401/22/2026
1UYVS2531EG7665443407/29/202312/16/2025
1UYVS2539P79017423304/25/202412/02/2025
1UYVS253XK35685643301/22/202412/02/2025
3AKJHHDR2KSKW80033807/29/202312/01/2025
1UYVS2537J33603343308/13/202411/17/2025
1UYVS2533FG0880253308/01/202306/25/2025
3AKJHHDR5RSUZ92282405/22/202406/10/2026
3ALACWFC4JDJZ54192308/07/202506/04/2026
3AKJHHDR6KSKW80052502/17/202406/02/2026
3AKJHHDR0KSKW80022208/14/202406/01/2026
3AKJHHDR6PSUE41822204/22/202505/27/2026
1UYVS2533HG9327762302/29/202405/20/2026
3AKJHHDR5KSKT18492608/01/202405/20/2026
1UYVS253XN76617442212/29/202305/18/2026
3AKJHHDR7PSUE41572611/16/202305/15/2026
1UYVS2538K35687112207/29/202305/03/2026
1UYVS2535P79100172202/05/202604/28/2026
3ALACWFC1PDUC94102809/13/202304/27/2026
1UYVS253XJ73579372212/27/202404/23/2026
3AKJHHDR7PSUE41742907/22/202304/16/2026
1UYVS2530FP0896172211/19/202404/10/2026
3AKJHHDR3PSUE41552508/15/202304/10/2026
3ALACWFC0LDLU77332308/12/202504/07/2026
1UYVS2535J33603502210/27/202504/04/2026
1UYVS2535P79352252209/03/202503/30/2026
3AKJHLDV8LSLV42722203/06/202503/30/2026
1GR1P0625MD2282482203/18/202603/26/2026
1UYVS2533K35685492201/28/202603/20/2026
1UYVS2530K75703502309/14/202303/10/2026
3AKJHLDV9LSLV42782303/05/202403/04/2026

Showing the 40 most cross-linked of 93 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
2,987
States
8
Oldest authority
Jun 1, 1974
Active now
13

Affiliated entities· hover to preview

FAF LLCCENTRAL STATES TRUCKING LLCBULLOCH & BULLOCH INCPACIFIC LOGISTICS LLCMACH 1 AIR SERVICES LLCMILLHOUSE EXPRESS SERVICES LLCGROUND EXPRESS SERVICES INCOMNI LOGISTICS LLC