TWINSTAR EXPRESS LLC 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.
Last 12 months: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2358965USDOT 3517752USDOT 4289360USDOT 3891098Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 27 carriers)
Across all inspections on record: USDOT 1479667USDOT 3434448USDOT 3664659USDOT 3769646USDOT 3832324USDOT 4026270USDOT 4049011USDOT 4289210
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3H3V532K3NS683435 | 6 | 6 | 01/23/2025 | 09/09/2025 |
| 3H3V532C6LR443664 | 4 | 4 | 09/11/2024 | 06/02/2026 |
| 7F21C5326H2000380 | 4 | 6 | 08/26/2025 | 02/13/2026 |
| 3H3V532K8NS885414 | 4 | 4 | 01/05/2024 | 10/23/2024 |
| 3H3V532C5LR444966 | 3 | 3 | 02/11/2024 | 05/13/2026 |
| 3H3V532C2KR955341 | 3 | 3 | 07/16/2025 | 09/01/2025 |
| 3H3V532C8LR430169 | 3 | 3 | 02/07/2024 | 12/24/2024 |
| 1GR1A0622NK332467 | 3 | 3 | 10/08/2023 | 06/27/2024 |
| 1GR1A062XPB435607 | 2 | 2 | 05/28/2024 | 03/01/2026 |
| 1DW1A5324TSC08366 | 2 | 2 | 07/24/2025 | 12/17/2025 |
| 3H3V532K1PS500245 | 2 | 2 | 09/25/2024 | 12/04/2025 |
| 1DW1A5320NBA85572 | 2 | 3 | 06/19/2024 | 08/07/2025 |
| 5V8VC532XRM415661 | 2 | 2 | 12/01/2024 | 04/29/2025 |