TW EXPRESS LLC 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: 20 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2563169USDOT 4156876USDOT 2537523USDOT 3995148USDOT 2345648USDOT 3195774USDOT 1570485USDOT 2513365Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 70 carriers)
Across all inspections on record: USDOT 3157316USDOT 3521173USDOT 3843678USDOT 4035223USDOT 4375231USDOT 3337322USDOT 3487141USDOT 3540901
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)4040
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 |
|---|---|---|---|---|
| 3H3V532K0RS051367 | 9 | 10 | 10/10/2023 | 02/10/2026 |
| 3H3V532KXSS076489 | 6 | 6 | 06/15/2024 | 06/10/2026 |
| 3H3V532K3RS314158 | 6 | 6 | 10/17/2023 | 04/28/2026 |
| 1UYVS2538XC841914 | 6 | 10 | 11/13/2023 | 02/05/2026 |
| 3H3V532C5MR195022 | 5 | 5 | 11/10/2024 | 09/19/2025 |
| 1JJV532WXYL673132 | 4 | 8 | 04/17/2024 | 06/03/2026 |
| 1JJV532D8AL364697 | 4 | 7 | 04/30/2024 | 05/22/2026 |
| 3H3V532K7RS126369 | 4 | 4 | 06/28/2023 | 05/18/2026 |
| 1JJV532D9AL364465 | 4 | 8 | 08/07/2023 | 03/06/2026 |
| 1JJV532W28L145276 | 4 | 5 | 03/04/2024 | 01/07/2026 |
| 3H3V532K4RS194161 | 4 | 4 | 09/15/2023 | 10/07/2025 |
| 1JJV532W15L916886 | 4 | 6 | 07/14/2023 | 07/21/2025 |
| 1JJV532W85L905951 | 4 | 4 | 08/10/2023 | 07/03/2025 |
| 1UYVS25323P956611 | 4 | 4 | 06/21/2023 | 03/11/2025 |
| 13N2532C7F1567906 | 3 | 8 | 06/23/2023 | 06/04/2026 |
| 1JJV532W63L673296 | 3 | 5 | 06/22/2023 | 06/03/2026 |
| 1JJV532WX8L145283 | 3 | 6 | 07/24/2023 | 05/21/2026 |
| 3AKJHLDV6PSNS4943 | 3 | 17 | 07/10/2023 | 05/12/2026 |
| 1GRDM9628RM070537 | 3 | 5 | 08/21/2023 | 05/07/2026 |
| 3H3V482K5SJ029098 | 3 | 5 | 05/09/2024 | 04/27/2026 |
| 3H3V532KXRS266139 | 3 | 9 | 09/11/2023 | 03/28/2026 |
| 1GRAA06225T518343 | 3 | 3 | 10/16/2023 | 03/26/2026 |
| 1JJV532W2YL648791 | 3 | 7 | 10/04/2023 | 03/10/2026 |
| 3H3V532K9SS009785 | 3 | 5 | 06/11/2024 | 02/26/2026 |
| 1JJV532W72L771476 | 3 | 7 | 07/18/2023 | 02/17/2026 |
| 3H3V532KXRS198246 | 3 | 3 | 08/26/2023 | 12/11/2025 |
| 3H3V532K9SJ030075 | 3 | 5 | 04/05/2024 | 12/11/2025 |
| 3AKJHLDV4PSNS4049 | 3 | 12 | 07/05/2023 | 12/10/2025 |
| 1JJV532W15L906083 | 3 | 5 | 01/08/2024 | 12/03/2025 |
| 1JJV532WX5L937994 | 3 | 4 | 07/27/2023 | 09/22/2025 |
| 3H3V532K2RS022436 | 3 | 3 | 08/03/2023 | 09/09/2025 |
| 1JJV532W12L771313 | 3 | 7 | 07/25/2024 | 09/04/2025 |
| 1UYVS25391C521802 | 3 | 3 | 06/14/2023 | 06/11/2025 |
| 3H3V532K0RJ057031 | 3 | 3 | 06/15/2023 | 01/20/2025 |
| 3H3V532K5PJ121111 | 3 | 4 | 10/28/2023 | 11/09/2024 |
| 3AKJHLDV7PSNS4966 | 2 | 21 | 10/08/2023 | 06/09/2026 |
| 3AKJHLDV3PSNS4947 | 2 | 18 | 07/26/2023 | 06/09/2026 |
| 3AKJHLDV8PSNS4877 | 2 | 21 | 07/26/2023 | 06/08/2026 |
| 3AKJHLDV5PSNS4934 | 2 | 24 | 08/09/2023 | 06/08/2026 |
| 3AKJHLDV5PSNS4948 | 2 | 17 | 03/27/2024 | 06/05/2026 |
Showing the 40 most cross-linked of 100 shared VINs.