TUNG HO 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2362525. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2362525.
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 2492243Some 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 2488649USDOT 2594608USDOT 1620220USDOT 2492243USDOT 898426
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3C403S44T201040 | 3 | 3 | 09/14/2023 | 04/01/2026 |
| 3H3C412S13T134807 | 2 | 2 | 02/06/2024 | 06/03/2026 |
| 3H3C402K4PJ007643 | 2 | 4 | 10/10/2023 | 01/13/2026 |
| 1S12GC405RG686163 | 2 | 2 | 09/21/2023 | 10/23/2023 |