TLTWENTY1 LOGISTICS LLC 88

TWENTY1 LOGISTICS 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: 4 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 3830100USDOT 428823USDOT 54283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 9 carriers)
Across all inspections on record: USDOT 3830100USDOT 3915890USDOT 2440672USDOT 4349430USDOT 54283USDOT 3094228USDOT 428823USDOT 3763475

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)12
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C3MT1990073510/18/202305/20/2026
3AKJHHDR8LSLN10023706/27/202305/13/2026
1GR1P0622MJ3170203708/02/202311/25/2025
1JJV532D4PL4095152411/25/202405/28/2026
1XKYD49X3JJ2234372609/20/202305/20/2026
3H3V532C8JT2229242201/24/202505/20/2026
3AKJHHDR2JSJJ03722901/18/202403/24/2026
1JJV532D4BL3753742201/17/202603/12/2026
1JJV532D0ML2592702207/25/202408/29/2025
3H3V532CXHT0614062310/29/202304/21/2025
1GRAP0628FJ6490622207/06/202411/25/2024
1JJV532D6BL3747922210/04/202410/24/2024