TLTSHIFA LOGISTICS LLC 80

TSHIFA LOGISTICS LLC 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4430879Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 15 carriers)
Across all inspections on record: USDOT 3101063USDOT 3246259USDOT 3569412USDOT 3750554USDOT 3869311USDOT 3948958USDOT 4430879USDOT 1954475

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)3
Shared w/ other carriers12

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
3H3V532K7PS0295115507/03/202303/27/2026
3H3V532C5KR9545553307/26/202304/17/2025
3M9KS4028RL0841562212/18/202502/12/2026
1M1AW07Y3DM0303022208/18/202312/17/2025
3H3V532K3RS3148412206/24/202411/22/2025
3H3V532K9RS0511902210/29/202408/19/2025
1FUJA6CV37LZ248032305/07/202407/04/2025
1FUJA6CV66LN723322307/22/202404/11/2025
3H3V532K5PS0298012210/21/202411/01/2024
3H3V532C6LR4448632204/17/202407/09/2024
3H3V532C9LR4395612212/21/202305/07/2024
5V8VC5328KM9048082206/21/202312/13/2023