TWINS 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: 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 1791043USDOT 4349262USDOT 4320446Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 10 carriers)
Across all inspections on record: USDOT 1002645USDOT 2497389USDOT 4028426USDOT 4215277USDOT 1791043USDOT 4349262USDOT 3778633USDOT 4320446
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1818
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 1UYVS2533H2069409 | 4 | 10 | 06/08/2024 | 05/14/2026 |
| 1UYVS2538H2069423 | 3 | 11 | 07/26/2023 | 05/28/2026 |
| 1XKYD49X4KJ236764 | 3 | 9 | 07/26/2023 | 05/26/2026 |
| 1UYVS253X4M212306 | 3 | 8 | 02/27/2024 | 04/20/2026 |
| 1UYVS2533K2811315 | 3 | 7 | 05/15/2024 | 04/01/2026 |
| 3UTVS2532P8876932 | 3 | 6 | 08/18/2024 | 11/19/2025 |
| 1XKYD49X4LJ393535 | 3 | 7 | 03/06/2024 | 08/27/2025 |
| 3UTVS2535L8798821 | 3 | 3 | 08/12/2023 | 08/27/2025 |
| 1GRAA0625HW704140 | 2 | 3 | 07/02/2024 | 05/28/2026 |
| 1XKYDP9X8KJ280574 | 2 | 11 | 08/12/2023 | 05/28/2026 |
| 1GRAA0620HW704143 | 2 | 5 | 01/27/2026 | 05/26/2026 |
| 1XKYDP9X2NJ159821 | 2 | 7 | 07/06/2023 | 05/22/2026 |
| 1XKAD48X2CJ297583 | 2 | 8 | 10/23/2023 | 05/13/2026 |
| 1XKYDP9XXNJ143060 | 2 | 6 | 12/11/2023 | 05/03/2026 |
| 3UTVS2538P8703416 | 2 | 5 | 12/11/2023 | 05/03/2026 |
| 3AKJHHDR5NSNC7812 | 2 | 9 | 07/28/2023 | 04/01/2026 |
| 1XKYD49X4HJ150430 | 2 | 2 | 07/02/2024 | 03/29/2026 |
| 527SR5327KL015422 | 2 | 2 | 06/22/2023 | 03/29/2026 |
| 3UTVS2538K8639922 | 2 | 12 | 02/06/2024 | 03/13/2026 |
| 1UYVS2534H2069306 | 2 | 2 | 10/29/2023 | 03/11/2026 |
| 1XKYD49X0LJ349483 | 2 | 12 | 06/27/2023 | 03/11/2026 |
| 1XKDD49XXKR278355 | 2 | 5 | 06/22/2023 | 03/10/2026 |
| 3UTVS2539N8706239 | 2 | 8 | 07/28/2023 | 03/10/2026 |
| 3UTVS2537K8612422 | 2 | 7 | 06/27/2023 | 01/30/2026 |
| 1GR1A0624NB406309 | 2 | 4 | 07/07/2023 | 01/14/2026 |
| 1UYVS2537H2069302 | 2 | 2 | 10/18/2024 | 01/06/2026 |
| 527SR5329KL016412 | 2 | 5 | 10/23/2023 | 01/05/2026 |
| 1GR1A0624N80630 | 2 | 3 | 06/04/2024 | 12/24/2025 |
| 1XKYD49X6LJ382763 | 2 | 10 | 10/29/2023 | 11/19/2025 |
| 1XKDD49X5NR143630 | 2 | 5 | 07/27/2023 | 11/03/2025 |
| 527SR5329KM016226 | 2 | 7 | 07/14/2023 | 08/20/2025 |
| 3UTVS2530K8639901 | 2 | 3 | 04/23/2025 | 08/03/2025 |
| 1UYVS2534H2030411 | 2 | 5 | 07/06/2023 | 07/14/2025 |
| 1XKYD49X1LJ382587 | 2 | 3 | 11/27/2024 | 04/23/2025 |
| 1FUJGLBG1CSBS5279 | 2 | 2 | 08/28/2023 | 10/18/2024 |