TCTRANSPORTATION COMMODITIES INC 70

TRANSPORTATION COMMODITIES INC 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: 78 trucks also ran under 25 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 241196USDOT 3912753USDOT 1341562USDOT 480301USDOT 3370496USDOT 3527709USDOT 3144744USDOT 455165Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 62 carriers)
Across all inspections on record: USDOT 1674USDOT 241196USDOT 1341562USDOT 3912753USDOT 854037USDOT 1725083USDOT 480301USDOT 3370496

Shares a registration email domain with other carriers

@tcilogistics.com — 6 carriers: USDOT 480301USDOT 1725083USDOT 3370496USDOT 3527709USDOT 3643926

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)64
Observed (24 mo)210
Shared w/ other carriers100

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
1UYVS253XL21058025610/17/202312/31/2025
1UYVS2537L21058065601/11/202408/24/2025
1GRAP0629CK2191744606/16/202306/07/2026
1JJV532D7DL76095041106/28/202305/27/2026
1FVACWFC2PHUB96254405/15/202505/19/2026
1UYVS2538L21058154708/07/202304/22/2026
3H3V532C4MT0890204510/01/202404/20/2026
1UYVS2534L21058134409/27/202304/08/2026
3AKJHHDR2RSUV59324707/11/202303/18/2026
1GRAA0628GB7125454506/03/202403/12/2026
1UYVS2531P68261194511/19/202303/02/2026
3AKJHHDR6PSUJ811941707/17/202303/02/2026
1GRAA0628ET59161941306/15/202301/18/2026
527SR5322RM0347414609/26/202312/31/2025
527SR5323RL0304624411/18/202410/10/2025
3H3V532C5JT57800541107/20/202304/12/2025
3AKJHLDV4PSUJ80713607/19/202306/04/2026
1UYVS2532L21058093506/27/202406/03/2026
3AKJGEDV5JSJT84553608/02/202405/29/2026
3ALACWD24PDUM50203408/22/202305/28/2026
3AKJGLDR5JSJY91713908/28/202305/20/2026
3AKJHHDR8LSLX53473710/30/202305/11/2026
3ALACWDT0HDJB17493712/01/202305/08/2026
1UYVS2539L21058103612/14/202305/06/2026
3H3V532K8PJ4366323510/11/202304/29/2026
1UYVS253XL21058163901/02/202404/23/2026
3AKJGEDV5JSJT85053510/16/202304/03/2026
3H3V532K2PJ1142143303/09/202403/30/2026
3AKJHHDR0LSLX53433812/06/202403/29/2026
4V4NC9EH2LN2627273409/21/202403/25/2026
3AKJHHDR9RSUV59273912/27/202303/23/2026
3H3V532C6GT3240053507/18/202303/19/2026
3AKJHHDRXKSKH61043609/20/202303/17/2026
3H3V532C1LT3830363502/08/202503/17/2026
3H3V532C7LT3843193410/16/202303/16/2026
3H3V532K4NJ1340563406/20/202303/16/2026
3H3V532K3PJ4366183303/28/202403/15/2026
3ALACWDTXHDJB17433902/06/202403/08/2026
3H3V532C1MT0890243407/17/202303/02/2026
3H3V532K5PJ4366193510/15/202303/02/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain

Authorities
6
Combined power
1,084
States
2
Oldest authority
Apr 20, 1992
Active now
6

Affiliated entities· hover to preview

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