TURSA 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4150574USDOT 4030679Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3427211USDOT 3685947USDOT 3717100USDOT 4150574USDOT 3797320USDOT 2111706USDOT 4030679USDOT 3840531
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EHXRN660132 | 5 | 10 | 04/13/2024 | 05/10/2026 |
| 4V4NC9EH3NN294010 | 4 | 9 | 07/14/2024 | 11/20/2025 |
| 1XKYDP9X4RJ311264 | 3 | 4 | 10/03/2023 | 07/15/2025 |
| 3H3V532C8LR446792 | 2 | 2 | 12/08/2025 | 05/10/2026 |
| 1JJV532D0PL402755 | 2 | 2 | 11/01/2024 | 09/23/2025 |