TVA LOGISTICS INC 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: 76 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2782330USDOT 3805598USDOT 3134466USDOT 3857922Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 28 carriers)
Across all inspections on record: USDOT 1567212USDOT 2782330USDOT 3992547USDOT 3242692USDOT 3455989USDOT 3487141USDOT 3617842USDOT 4089484
Shares a company officer with other carriers
vasilii tipa — 2 carriers: USDOT 2913611
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)150150
Observed (24 mo)128128
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3UTVS2532R8081043 | 4 | 6 | 10/20/2023 | 05/27/2026 |
| 3AKJHHDR6MSMU3484 | 4 | 8 | 02/28/2024 | 05/02/2026 |
| 3AKJHHDR3MSMU3488 | 4 | 11 | 08/10/2023 | 04/09/2026 |
| 3AKJHHDR1LSLP8087 | 4 | 8 | 08/10/2023 | 09/05/2025 |
| 3UTVS2536R8098931 | 3 | 4 | 01/25/2024 | 05/06/2026 |
| 3UTVS2537N8456810 | 3 | 7 | 03/24/2024 | 04/23/2026 |
| 3UTVS2530R8098939 | 3 | 4 | 11/13/2024 | 04/23/2026 |
| 3UTVS2537R8081037 | 3 | 7 | 02/28/2024 | 02/27/2026 |
| 1UYVS2535M6206708 | 3 | 5 | 07/03/2023 | 01/23/2026 |
| 3UTVS2537S8262015 | 3 | 7 | 03/17/2024 | 01/16/2026 |
| 3AKJHHDR4MSMU3483 | 3 | 11 | 07/26/2023 | 11/25/2025 |
| 3AKJHHDR7MSML6608 | 3 | 4 | 08/28/2023 | 10/14/2025 |
| 1UYVS2535L6820401 | 3 | 3 | 08/28/2023 | 04/19/2025 |
| 4V4NC9EH7LN230727 | 3 | 4 | 07/10/2023 | 01/16/2025 |
| 4V4NC9EH8SN684967 | 2 | 5 | 05/22/2025 | 06/08/2026 |
| 4V4NC9EH3MN286701 | 2 | 8 | 07/30/2024 | 06/05/2026 |
| 1UYVS2538S6441505 | 2 | 5 | 01/12/2025 | 06/05/2026 |
| 3UTVS2537P8815608 | 2 | 4 | 06/01/2025 | 06/04/2026 |
| 3UTVS2538R8112702 | 2 | 5 | 02/10/2024 | 06/03/2026 |
| 1UYVS2537N2582108 | 2 | 5 | 08/10/2023 | 06/02/2026 |
| 1UYVS2532S6441418 | 2 | 4 | 11/21/2024 | 06/01/2026 |
| 3UTVS2530S8262017 | 2 | 4 | 04/28/2024 | 05/30/2026 |
| 4V4BC9EHXTN698471 | 2 | 5 | 04/27/2025 | 05/29/2026 |
| 3UTVS253XN8456817 | 2 | 6 | 07/12/2023 | 05/29/2026 |
| 3UTVS2536S8262023 | 2 | 5 | 06/04/2024 | 05/29/2026 |
| 1JJV532B6LL112674 | 2 | 4 | 11/07/2023 | 05/28/2026 |
| 1UYVS2530S6441501 | 2 | 3 | 08/04/2025 | 05/27/2026 |
| 1UYVS2531P6874901 | 2 | 6 | 11/05/2023 | 05/27/2026 |
| 3AKJHHDRXLSLP8086 | 2 | 2 | 07/07/2023 | 05/26/2026 |
| 3UTVS2534S8262019 | 2 | 4 | 05/23/2024 | 05/25/2026 |
| 3UTVS2530S8262020 | 2 | 4 | 03/08/2025 | 05/24/2026 |
| 1UYVS2537S6441608 | 2 | 4 | 11/29/2024 | 05/21/2026 |
| 1UYVS2537S6441611 | 2 | 3 | 09/17/2025 | 05/21/2026 |
| 4V4NC9EH2MN286706 | 2 | 7 | 11/07/2023 | 05/21/2026 |
| 1UYVS2537N2582125 | 2 | 7 | 12/04/2023 | 05/19/2026 |
| 1UYVS2533M6206707 | 2 | 5 | 09/18/2024 | 05/18/2026 |
| 3UTVS2535R8112706 | 2 | 7 | 02/29/2024 | 05/18/2026 |
| 1UYVS2533S6441413 | 2 | 6 | 09/09/2024 | 05/16/2026 |
| 3UTVS2532S8262018 | 2 | 5 | 05/26/2024 | 05/16/2026 |
| 1UYVS2531S6441507 | 2 | 4 | 05/22/2025 | 05/15/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 150
- States
- 1
- Oldest authority
- Nov 4, 2014
- Active now
- 2
- TVA LOGISTICS INC· viewingUSDOT 2555496150PU
- THOMPSON FREIGHT COUSDOT 29136110PU
Affiliated entities· hover to preview