TVI INC 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.
Last 12 months: 4 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 327574USDOT 2698122USDOT 3113083USDOT 2339764Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 35 carriers)
Across all inspections on record: USDOT 16130USDOT 926150USDOT 2714701USDOT 3471767USDOT 4020058USDOT 327574USDOT 2698122USDOT 3211976
Shares a registration email domain with other carriers
@savers.com — 5 carriers: USDOT 301294USDOT 1005561USDOT 1141120USDOT 1634480
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)200200
Observed (24 mo)108108
Shared w/ other carriers2828
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC9NDNU0112 | 6 | 6 | 08/17/2023 | 11/21/2025 |
| 3HAEUMMLXNL390083 | 4 | 6 | 10/16/2024 | 01/15/2026 |
| 3ALACWFC1PDNT2282 | 3 | 4 | 06/11/2024 | 06/04/2026 |
| 1HTMMMML8JH434884 | 3 | 11 | 01/03/2024 | 05/28/2026 |
| 3ALACWFC8PDNT1162 | 3 | 10 | 07/06/2023 | 05/26/2026 |
| 1GR1P0627PT439042 | 3 | 3 | 07/15/2025 | 04/21/2026 |
| 4V4NC9EH1PN339495 | 3 | 5 | 07/16/2023 | 04/13/2026 |
| 3ALACWFC5PDNT1765 | 3 | 6 | 08/01/2023 | 03/30/2026 |
| 3ALACWFC4NDNH8939 | 3 | 4 | 03/14/2024 | 03/06/2026 |
| 3ALACWFC1JDJU7330 | 3 | 3 | 11/17/2023 | 02/03/2026 |
| 3HAEUMML2RL750968 | 3 | 3 | 10/16/2024 | 01/13/2026 |
| 3ALACWFC0PDNT1690 | 2 | 3 | 05/21/2025 | 05/19/2026 |
| 3AKJHLDVXMDMU2066 | 2 | 2 | 11/12/2024 | 05/14/2026 |
| 3AKBHKDV2NSMZ3377 | 2 | 2 | 10/29/2024 | 05/04/2026 |
| JALE5W161P7300935 | 2 | 3 | 08/21/2023 | 04/22/2026 |
| 3HSDZTZR3NN374022 | 2 | 2 | 04/07/2026 | 04/21/2026 |
| 3AKJHLDV5RSUY9511 | 2 | 2 | 06/06/2024 | 04/10/2026 |
| 1GRAP06229T549614 | 2 | 2 | 12/18/2023 | 03/14/2026 |
| JALE5W168P7304612 | 2 | 3 | 06/21/2023 | 02/18/2026 |
| 1GRAP06278T545010 | 2 | 2 | 11/12/2024 | 12/31/2025 |
| JALCDW161P7013623 | 2 | 2 | 01/15/2025 | 12/29/2025 |
| 3HAEUMML5LL848576 | 2 | 2 | 01/18/2025 | 10/02/2025 |
| JALE5W16XP7300996 | 2 | 2 | 10/27/2023 | 09/04/2025 |
| 4V4NC9EH9NN289619 | 2 | 2 | 03/05/2025 | 07/22/2025 |
| 3ALACWDT9GDHE6986 | 2 | 4 | 01/30/2024 | 06/17/2025 |
| JALE5W163K7300833 | 2 | 4 | 11/02/2023 | 02/24/2025 |
| JALE5W167P7300891 | 2 | 2 | 05/30/2024 | 11/07/2024 |
| JALE5W169P7300911 | 2 | 2 | 07/26/2023 | 07/12/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 449
- States
- 1
- Oldest authority
- Sep 10, 1987
- Active now
- 4
- TVI INC· viewingUSDOT 760408200PU
- GREENDROP TRUCKING LLCUSDOT 301294154PU
- APOGEE TRUCKING LLCUSDOT 163448048PU
- 2 PEACHES GROUP LLCUSDOT 100556139PU
- SAVERS RECYCLING INCUSDOT 11411208PU
Affiliated entities· hover to preview