TWC 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.
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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3999967USDOT 4441766
Shares a company officer with other carriers
abdallah abuzid — 4 carriers: USDOT 2831199USDOT 2908658USDOT 4022446
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5PVNV8JV8K4S58746 | 3 | 8 | 09/12/2023 | 05/30/2026 |
| 5PVNV8JV0L5S60342 | 2 | 3 | 09/26/2023 | 12/19/2024 |
| 5PVNV8JVXL4S59740 | 2 | 10 | 09/23/2023 | 07/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 2
- Oldest authority
- Dec 9, 2015
- Active now
- 1
- TWC EXPRESS LLC· viewingUSDOT 32157184PU
- SPIDER LOGISTICS LLCUSDOT 29086582PU
- J E A EXPRESS LLCUSDOT 28311991PU
- 24-7 SHIPPING LLCUSDOT 40224461PU
Affiliated entities· hover to preview