TTA 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: 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 4332784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 20 carriers)
Across all inspections on record: USDOT 1028658USDOT 2881058USDOT 3522582USDOT 3861090USDOT 4278011USDOT 3306991USDOT 4042009USDOT 4181638
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1313
Shared w/ other carriers1515
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0620LK180007 | 6 | 6 | 08/28/2023 | 04/09/2026 |
| 1JJV532D9DL754955 | 4 | 4 | 01/16/2024 | 05/21/2026 |
| 3AKJGLDR3GSGW7289 | 3 | 7 | 10/30/2023 | 05/02/2026 |
| 1FUJBBCK56LU40867 | 2 | 11 | 08/01/2023 | 05/04/2026 |
| 1JJV532W55L964312 | 2 | 12 | 07/24/2023 | 05/04/2026 |
| 1JJV532D1EL820433 | 2 | 2 | 12/04/2024 | 01/19/2026 |
| 3AKJGLDV3JSJX7274 | 2 | 4 | 08/04/2023 | 12/03/2025 |
| 1JJV532D0CL677732 | 2 | 5 | 02/26/2024 | 10/02/2025 |
| 1JJV532WX7L055310 | 2 | 4 | 03/11/2025 | 09/26/2025 |
| 3HSDJAPR1HN751739 | 2 | 4 | 06/30/2023 | 09/05/2025 |
| 1JJV532D3DL713432 | 2 | 3 | 07/02/2024 | 08/01/2025 |
| 4V4NC9EH9CN563415 | 2 | 3 | 12/26/2023 | 01/04/2025 |
| 3H3V532C7MR731971 | 2 | 2 | 10/23/2023 | 10/17/2024 |
| 3H3V532C1MT263089 | 2 | 2 | 05/22/2024 | 05/22/2024 |
| 1JJV532D8NL308121 | 2 | 2 | 09/03/2023 | 10/19/2023 |