TURQUOISE 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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3421633USDOT 2975712USDOT 264184USDOT 4483478USDOT 125547USDOT 3495676Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 41 carriers)
Across all inspections on record: USDOT 3243700USDOT 3288070USDOT 3336992USDOT 3731949USDOT 3829354USDOT 3141225USDOT 3157778USDOT 3702450
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)4848
Shared w/ other carriers3333
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5KSKM2933 | 6 | 11 | 02/14/2024 | 05/18/2026 |
| 4V4NC9EH8KN207567 | 6 | 7 | 12/22/2023 | 04/09/2026 |
| 1XPBDP9X1LD689015 | 3 | 4 | 04/23/2024 | 05/11/2026 |
| 1FUJGLDR1JLHF2582 | 3 | 6 | 07/22/2023 | 04/26/2026 |
| 4V4NC9EH5NN288211 | 3 | 9 | 02/26/2024 | 04/21/2026 |
| 3AKJHHDR0KSKE8876 | 3 | 3 | 12/17/2024 | 01/18/2026 |
| 1XKYDP9X4JJ186657 | 3 | 4 | 12/30/2024 | 11/12/2025 |
| 1GR1P0624NK416885 | 3 | 4 | 11/16/2023 | 08/18/2025 |
| 1JJV532D3LL141101 | 2 | 6 | 10/04/2023 | 05/26/2026 |
| 1FUJGLDR3JLJK3505 | 2 | 4 | 06/28/2023 | 05/26/2026 |
| 3H3V532K5PS562649 | 2 | 7 | 02/13/2024 | 05/24/2026 |
| 3AKJHHDR1PSUH8305 | 2 | 5 | 05/06/2024 | 05/21/2026 |
| 1XKYD49X1MJ453563 | 2 | 8 | 07/05/2023 | 05/15/2026 |
| 1JJV532D2TL660978 | 2 | 4 | 10/23/2025 | 05/12/2026 |
| 3HSDZAPRXMN291760 | 2 | 4 | 07/14/2025 | 04/17/2026 |
| 3AKJHHDR9KSKB4564 | 2 | 5 | 08/19/2024 | 03/02/2026 |
| 3AKJHHDR8PSUH8303 | 2 | 4 | 10/24/2023 | 02/25/2026 |
| 3H3V532K2NS158253 | 2 | 8 | 04/23/2024 | 01/20/2026 |
| 1JJV532D5LL141102 | 2 | 2 | 10/10/2023 | 01/14/2026 |
| 4V4NC9EH9GN942436 | 2 | 2 | 08/02/2024 | 12/15/2025 |
| 3AKJHHDR2LSLP8017 | 2 | 3 | 03/19/2025 | 11/13/2025 |
| 1XKWD49X7NR476534 | 2 | 3 | 05/06/2024 | 09/16/2025 |
| 1XP5DB9X55D849187 | 2 | 5 | 05/08/2024 | 09/02/2025 |
| 1UYFS2534AA864601 | 2 | 5 | 05/08/2024 | 09/02/2025 |
| 1JJV532D5LL141097 | 2 | 2 | 06/11/2024 | 07/27/2025 |
| 3AKJGLDR6GSGV7775 | 2 | 3 | 03/28/2024 | 07/14/2025 |
| 1JJV532D9LL141099 | 2 | 3 | 09/08/2023 | 03/18/2025 |
| 1UYVS253XP3630049 | 2 | 5 | 10/17/2023 | 03/12/2025 |
| 1UYVS2537L2858431 | 2 | 2 | 08/28/2024 | 01/02/2025 |
| 3HSDJAPR0GN657169 | 2 | 2 | 07/20/2023 | 11/25/2024 |
| 3AKJHHDR9MSMM3432 | 2 | 2 | 01/11/2024 | 11/18/2024 |
| 1FUJGLDR0GLGW8654 | 2 | 4 | 06/16/2023 | 08/03/2024 |
| 1XKYDP9X6HJ135915 | 2 | 4 | 08/02/2023 | 03/14/2024 |