TSD LOGISTICS INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3169414USDOT 76376Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 35 carriers)
Across all inspections on record: USDOT 327574USDOT 3350309USDOT 3739353USDOT 21800USDOT 120195USDOT 2286796USDOT 3088543USDOT 3488684
Shares a registration email domain with other carriers
@tsdinc.com — 3 carriers: USDOT 1307544USDOT 1825628
Shares a company officer with other carriers
bruce whitehead — 2 carriers: USDOT 830149
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)110110
Observed (24 mo)7676
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 3HSDZAPR8MN538578 | 4 | 6 | 08/04/2023 | 04/12/2026 |
| 3HSDZAPR7RN403857 | 4 | 4 | 08/30/2023 | 06/13/2025 |
| 3HSDZAPR3MN120977 | 3 | 5 | 02/01/2024 | 06/04/2026 |
| 4V4NC9EH4PN329009 | 3 | 5 | 06/20/2023 | 03/26/2026 |
| 3AKJGLDR3HSHN9374 | 3 | 4 | 02/07/2024 | 03/01/2026 |
| 3AKJHHDR1NSNH5596 | 3 | 3 | 04/29/2025 | 02/10/2026 |
| 3H4SS4729J3710129 | 3 | 4 | 06/16/2023 | 08/31/2025 |
| 3HSDZAPR4PN525881 | 3 | 3 | 03/29/2024 | 05/15/2025 |
| 3AKJHHDR2KSKJ5205 | 3 | 5 | 11/10/2023 | 04/23/2025 |
| 3HSDZAPR0PN453030 | 3 | 3 | 01/29/2024 | 04/01/2025 |
| 1Z92D4820GT199419 | 2 | 2 | 12/29/2023 | 06/08/2026 |
| 1Z92D4828LT199193 | 2 | 2 | 01/30/2024 | 05/03/2026 |
| 3AKJHHDRXKSKJ5209 | 2 | 6 | 09/05/2023 | 04/29/2026 |
| 3HSDZAPR8RN193902 | 2 | 3 | 08/31/2023 | 04/13/2026 |
| 3HSDZAPR5MN126330 | 2 | 5 | 08/01/2023 | 04/09/2026 |
| 3HSDZAPR5MN126327 | 2 | 2 | 08/22/2023 | 03/31/2026 |
| 3HSDZAPR2RN193894 | 2 | 5 | 08/31/2023 | 03/17/2026 |
| 3HSDZAPR1MN126325 | 2 | 6 | 07/03/2023 | 02/23/2026 |
| 3AKJHHDR3KSKD1196 | 2 | 4 | 10/17/2023 | 01/30/2026 |
| 3AKJHHDR6KSKJ5207 | 2 | 3 | 07/10/2023 | 12/30/2025 |
| 3AKJHPDV2SSVT5101 | 2 | 2 | 07/21/2025 | 12/29/2025 |
| 3AKJHHDR3PSUN6276 | 2 | 5 | 08/22/2023 | 12/12/2025 |
| 3AKJHHDR9KSKJ5203 | 2 | 3 | 07/14/2023 | 11/24/2025 |
| 3HSDZAPR1MN120976 | 2 | 2 | 11/07/2023 | 10/10/2025 |
| 3AKJHHDR9SSVV1062 | 2 | 3 | 10/27/2024 | 05/24/2025 |
| 3HSDZAPR9MN538573 | 2 | 2 | 08/14/2023 | 12/11/2024 |
| 3AKJHHDR0KSKJ5154 | 2 | 2 | 10/01/2023 | 11/15/2024 |
| 3AKJHHDR5NSMT0257 | 2 | 3 | 07/12/2023 | 10/07/2024 |
| 3HSDZAPR9MN120014 | 2 | 4 | 10/03/2023 | 12/29/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 229
- States
- 2
- Oldest authority
- Jun 20, 1984
- Active now
- 1
- TSD LOGISTICS INC· viewingUSDOT 247898110PU
- TSD TRANSPORTATION LPUSDOT 1307544117PU
- BRUCE B WHITEHEADUSDOT 8301491PU
- TS LEGACY LOGISTICS LPUSDOT 18256281PU
Affiliated entities· hover to preview