TLTWC LEASING INC 100

TWC LEASING 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.

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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3628747USDOT 2723831

Shares a registration email domain with other carriers

@gsinet.net — 13 carriers: USDOT 488954USDOT 532152USDOT 538314USDOT 538321USDOT 701796USDOT 711738USDOT 1088385USDOT 1163933

Shares a company officer with other carriers

francis paul — 2 carriers: USDOT 4068905

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)14
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ8JTXG4S565462607/06/202305/07/2026
5PVNJ8JT8G4S568532203/26/202401/28/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by email domain + officer

Authorities
14
Combined power
44
States
2
Oldest authority
Jun 26, 1992
Active now
7

Affiliated entities· hover to preview

D & S EXCAVATING INCDAVID R HUNTCJ BOLTON INCM A BABINPHILIP A BARKERSEPTIC ASSISTANT LLCEMERGENCY POWER INDUSTRIES SALES INCFRED SULLIVAN