TTS 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: 81 trucks also ran under 39 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 21800USDOT 2456323USDOT 2523551USDOT 3314350USDOT 4384011USDOT 14811USDOT 767997USDOT 1353095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 131 carriers)

Shares a registration email domain with other carriers

@arturexpress.com5 carriers: USDOT 767997USDOT 1029771USDOT 2245357USDOT 2489756

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)426
Observed (24 mo)539
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
XXXXXXXXXXXXXXXXX23225606/20/202306/05/2026
3AKJHHDR9KSKS620371110/09/202305/29/2026
3AKJGLD57GSGU63315505/02/202404/27/2026
3AKJHHDR4NSMT04275607/12/202306/30/2025
4V4NC9EH4RN6361824809/30/202406/02/2026
3AKJHHDR9PSNS629641001/11/202404/21/2026
1UYVS2537N34964364512/07/202304/18/2026
3HSDZTZR6RN0403804511/14/202403/11/2026
3AKJHHDR6NSMV80834506/12/202301/14/2026
3AKJHHDR9KSKV51524708/23/202301/02/2026
4V4NC9EH6RN6354854401/24/202412/04/2025
1UYVS2530FP0892314407/11/202411/15/2025
3AKJHHDR0MSMS03154403/26/202409/22/2025
1UYVS2537L39266734401/17/202407/08/2025
1DW1A5328LBA318684408/04/202308/06/2024
1UYVS2535H30544053310/01/202405/27/2026
4V4NC9EHXKN2229923606/14/202305/27/2026
1JJV532D1KL1599493303/05/202405/26/2026
1UYVS2539L39266263507/27/202305/25/2026
4V4NC9EH4NN3074133308/17/202305/23/2026
3AKJHHDR0KSKV51843308/17/202305/22/2026
3AKJHHDR9RSUR26233510/04/202305/21/2026
1JJV532D8FL8463043410/24/202505/19/2026
1UYVS2537J34085303302/07/202505/15/2026
1UYVS253XL30591383506/06/202405/15/2026
1JJV532D7FL8461473410/29/202405/07/2026
1UYVS2531L39266843303/28/202405/07/2026
3AKJHHDR7MSMC05653407/01/202405/06/2026
3AKJHHDR9MSMT50723312/11/202505/06/2026
1JJV532DXGL9656353401/26/202405/03/2026
1UYVS2539K34921393302/08/202404/29/2026
1XPBDP9XXLD7207803410/31/202404/23/2026
4V4NC9EH9NN3132073606/08/202404/10/2026
1GRAA0621GT6123763312/26/202404/08/2026
1UYVS2531R30755133411/08/202304/08/2026
1JJV532D9KL1599733311/26/202504/06/2026
1UYVS25389P8037113308/09/202404/06/2026
1JJV532D8KL1599643406/12/202304/01/2026
3AKJHHDR0KSLG47253301/22/202403/27/2026
3HSDZTZR5MN1688283301/10/202503/27/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
604
States
1
Oldest authority
Aug 31, 1998
Active now
4