TURTLE ENTERPRISES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 4164872USDOT 4338584USDOT 4372669USDOT 3057791USDOT 3823359USDOT 4173892USDOT 4101669USDOT 4156675
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1212
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3H7GF4022RR002935 | 4 | 7 | 08/27/2024 | 04/10/2026 |
| 1FT8W3BT4NEE79320 | 4 | 6 | 07/22/2023 | 02/06/2026 |
| 4Z1GF3529RS001820 | 3 | 5 | 07/09/2024 | 02/06/2026 |
| 3C63RRGLXPG564677 | 3 | 6 | 12/18/2023 | 12/05/2025 |
| 4P53F4926R1401296 | 3 | 6 | 12/18/2023 | 12/05/2025 |
| 432GN4021R1011077 | 3 | 3 | 04/20/2024 | 06/16/2025 |
| 3C63RRHL4LG270913 | 3 | 4 | 08/28/2023 | 08/23/2024 |
| 1FT8W3DT3GEB51600 | 2 | 7 | 07/10/2023 | 10/15/2025 |
| 50HEG3427M1051122 | 2 | 7 | 07/10/2023 | 10/15/2025 |
| 3EVGF4027R1113138 | 2 | 8 | 07/18/2024 | 07/11/2025 |
| 1GC1KWE80GF185352 | 2 | 6 | 04/20/2024 | 09/26/2024 |
| 46UFU4025M1247061 | 2 | 3 | 05/23/2024 | 08/23/2024 |