TSE 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: 18 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3623504USDOT 4046956USDOT 4229630USDOT 3585857USDOT 3623578USDOT 2960200USDOT 4471914USDOT 3609859Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 33 carriers)
Across all inspections on record: USDOT 1346895USDOT 2960200USDOT 3207402USDOT 4471914USDOT 2365671USDOT 3690740USDOT 3908929USDOT 4152254
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)2121
Shared w/ other carriers2626
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EJ0MN262827 | 5 | 8 | 10/29/2023 | 04/11/2026 |
| 3AKJHHDR7KSKF7347 | 5 | 7 | 09/05/2023 | 09/15/2025 |
| 3AKJHHDR6NSND0279 | 4 | 5 | 02/03/2024 | 03/29/2026 |
| 1XKYD49X4MJ454495 | 4 | 8 | 03/02/2025 | 02/27/2026 |
| 1XKYD49X9MJ445226 | 4 | 5 | 12/09/2024 | 02/23/2026 |
| 1XKYD49X0NJ484305 | 4 | 4 | 02/11/2024 | 11/25/2025 |
| 1FUJGLDR7HLHW7005 | 3 | 4 | 08/18/2023 | 05/27/2026 |
| 3HSDZTZR4JN451488 | 3 | 3 | 07/22/2025 | 03/26/2026 |
| 1M1AN4GY7RM042566 | 3 | 6 | 08/26/2023 | 03/04/2026 |
| 1FUJHHDR5NLMW2587 | 3 | 3 | 10/18/2023 | 02/10/2026 |
| 3AKJHHDR7RSUY7484 | 3 | 6 | 01/18/2024 | 01/23/2026 |
| 1FUJHHDR1NLMW2621 | 3 | 5 | 02/09/2024 | 01/19/2026 |
| 1JJV532D1HL993518 | 3 | 3 | 07/18/2023 | 12/08/2025 |
| 1FUJHHDR5LLLN1616 | 3 | 5 | 11/18/2024 | 10/07/2025 |
| 1R1F24827YK500611 | 2 | 3 | 03/12/2026 | 05/27/2026 |
| 1GR1A0624MK235768 | 2 | 2 | 09/06/2025 | 03/31/2026 |
| 3UTVS2538S8247104 | 2 | 2 | 03/28/2026 | 03/29/2026 |
| 1UYVS2538P7764535 | 2 | 2 | 08/25/2025 | 03/04/2026 |
| 1FUJHHDR8NLMW2583 | 2 | 2 | 05/23/2025 | 02/26/2026 |
| 1GRAP0620GJ652488 | 2 | 4 | 08/08/2023 | 02/26/2026 |
| 4V4NC9EJ3SN688282 | 2 | 4 | 07/29/2025 | 02/04/2026 |
| 3AKJGHDV7JSJV6344 | 2 | 2 | 11/13/2024 | 11/24/2025 |
| 1DW1A5320NBA85295 | 2 | 2 | 03/01/2025 | 10/15/2025 |
| 1JJV532D6ML276462 | 2 | 2 | 02/03/2025 | 10/12/2025 |
| 1DW1A5320NSA84731 | 2 | 2 | 09/23/2025 | 10/05/2025 |
| 3H3V532K9NS153048 | 2 | 2 | 12/10/2024 | 09/15/2025 |