TSV LOGISTICS LLC 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: 12 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2921838USDOT 2381362USDOT 1699820USDOT 3291228USDOT 4388100USDOT 3103072USDOT 3927167USDOT 4564321Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 24 carriers)
Across all inspections on record: USDOT 222024USDOT 1699820USDOT 1490474USDOT 2381362USDOT 185183USDOT 3927167USDOT 1330321USDOT 3291228
Shares a company officer with other carriers
wayne sheets — 2 carriers: USDOT 4268285
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)7878
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1XKYDP9X4NJ103699 | 3 | 4 | 02/22/2024 | 06/09/2026 |
| 1XKZDP9X4NJ477881 | 3 | 4 | 08/26/2023 | 06/04/2026 |
| 3AKJHHDR8LSLR1273 | 3 | 6 | 02/25/2024 | 05/29/2026 |
| 3AKJHHDR1NSMV1008 | 3 | 7 | 07/18/2024 | 04/16/2026 |
| 4V4NC9EJ6PN308634 | 3 | 4 | 03/30/2024 | 04/09/2026 |
| 1UYVS2532R7184507 | 2 | 14 | 04/26/2024 | 06/04/2026 |
| 1XPBDP9X5KD600691 | 2 | 2 | 09/12/2024 | 06/02/2026 |
| 1XPBD49X9SD731296 | 2 | 7 | 04/17/2024 | 05/22/2026 |
| 1UYVS2534R7184508 | 2 | 18 | 05/15/2024 | 05/21/2026 |
| 1M2GR2NC8SM006008 | 2 | 2 | 10/03/2024 | 05/06/2026 |
| 1XKZDP9X1NJ477885 | 2 | 2 | 01/15/2026 | 04/27/2026 |
| 1XPBDP9X3KD600768 | 2 | 2 | 12/04/2024 | 04/24/2026 |
| 1M2GR2GCXTM053894 | 2 | 2 | 01/01/2026 | 03/27/2026 |
| 3ALHG3DV3SDVL7076 | 2 | 6 | 07/26/2024 | 03/25/2026 |
| 3AKJHTDV3SDVX8519 | 2 | 3 | 01/17/2025 | 03/19/2026 |
| 1FUJHHDR9TLWL8294 | 2 | 2 | 03/04/2025 | 02/27/2026 |
| 1NKZLP0X2PJ264103 | 2 | 2 | 11/30/2025 | 02/26/2026 |
| 1M2GR2GC4TM055298 | 2 | 2 | 12/07/2025 | 02/19/2026 |
| 1XKYDP9X0NJ103683 | 2 | 2 | 04/11/2025 | 01/22/2026 |
| 3ALSG5FE7TDWK1112 | 2 | 2 | 06/11/2025 | 10/21/2025 |
| 1L9GA72A6SL033574 | 2 | 2 | 01/17/2025 | 09/29/2025 |
| 3AKJHTDV1SDVX8549 | 2 | 2 | 05/06/2025 | 06/27/2025 |
| 2NP8LJ0X2RM692591 | 2 | 2 | 06/25/2024 | 01/14/2025 |
| 1NPCL40X7RD682625 | 2 | 2 | 03/18/2024 | 04/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Aug 1, 2023
- Active now
- 2
- TSV LOGISTICS LLC· viewingUSDOT 411087911PU
- TSV BROKERAGE LLCUSDOT 42682850PU
Affiliated entities· hover to preview