TTI LOGISTICS 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: 7 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4101991USDOT 3264359USDOT 3496877USDOT 732271Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 649444USDOT 732271USDOT 2543774USDOT 3496877USDOT 4101991
Shares a company officer with other carriers
ashot agekyan — 2 carriers: USDOT 1872787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR2KSKN2495 | 3 | 5 | 02/04/2025 | 04/17/2026 |
| 1GRAA0620HT101999 | 2 | 3 | 06/13/2024 | 05/20/2026 |
| 1GRAP0625DJ635925 | 2 | 5 | 04/03/2024 | 04/17/2026 |
| 5V8VA5329FM507295 | 2 | 2 | 11/28/2023 | 09/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Apr 2, 2009
- Active now
- 1
- TTI LOGISTICS INC· viewingUSDOT 41301154PU
- GROUND LOGISTICS SERVICES INCUSDOT 18727871PU
Affiliated entities· hover to preview