TSTSG SERVICES INC 93

TSG SERVICES 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3577073USDOT 4290253USDOT 2447929USDOT 4517187USDOT 4298413Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers5

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
3C7WRSCL5RG1384362307/23/202505/20/2026
5VGFW5320JL0051992207/23/202505/20/2026
1FD0W5HT0SEC128762208/13/202505/14/2026
4B9CB9U21S11499022208/13/202505/14/2026
3F7BGP536SA00263821005/01/202512/08/2025