TWA EXPRESS GROUP 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3291269USDOT 4219703USDOT 4386050Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3291269USDOT 4219703USDOT 2801881USDOT 2525894
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5V8VA532XLT015201 | 3 | 4 | 08/29/2025 | 05/18/2026 |
| 1XKYD49X0PJ231259 | 2 | 5 | 08/22/2023 | 05/18/2026 |
| 3H3V532K7NS884268 | 2 | 2 | 03/16/2024 | 04/25/2026 |