TSS-MAX 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 3189781USDOT 3199678USDOT 3097478USDOT 4086195USDOT 2075148USDOT 3432240USDOT 3495486USDOT 612506
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)22
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5KJJBWDR3NLNN5611 | 3 | 9 | 09/26/2023 | 06/03/2026 |
| 1DW1A5329KBA24572 | 3 | 6 | 12/05/2023 | 06/03/2025 |
| 1GRAP0621HK267548 | 3 | 6 | 08/23/2023 | 05/12/2025 |
| 1GR1P0627RK611420 | 2 | 2 | 05/05/2024 | 07/28/2025 |
| 4V4NC9EH8MN285236 | 2 | 5 | 07/28/2023 | 07/28/2025 |
| 5V8VC5322NT207323 | 2 | 5 | 09/26/2023 | 03/11/2025 |
| 5KJJBWDR3NLNN5608 | 2 | 4 | 12/01/2023 | 10/30/2024 |
| 5V8VC5324NT207324 | 2 | 4 | 12/01/2023 | 10/30/2024 |