TTUP 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: 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 3996255Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)

Shares a company officer with other carriers

anthony romero3 carriers: USDOT 1762279USDOT 2122631

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1Z9HR3220L10004544812/19/202310/03/2025
3AKJHLDV5LSLH94332510/17/202403/26/2026
56EA53K24JA0000812712/17/202403/24/2026
3AKJGLDRXHSHT426221110/27/202303/18/2026
1XKYD49X3HJ1084752812/19/202312/24/2025
3HSDJSJR8EN77543421102/29/202412/12/2025
TDC926V57831621007/17/202312/12/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
3
Oldest authority
Apr 17, 2008
Active now
3

Affiliated entities· hover to preview