TWT 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 709107Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 709107USDOT 2946957USDOT 1912531
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531GM478804 | 2 | 3 | 10/21/2024 | 05/18/2026 |
| 1UYVS2539FM178507 | 2 | 3 | 10/09/2025 | 01/12/2026 |
| 4V4NC9TH7FN912725 | 2 | 4 | 03/28/2024 | 01/11/2026 |
| 1GRAA0623HW111179 | 2 | 3 | 11/29/2023 | 08/27/2025 |
| 4V4NC9TJ3FN914636 | 2 | 3 | 11/29/2023 | 08/27/2025 |
| 4V4NC9THXJN904790 | 2 | 2 | 06/28/2023 | 10/21/2024 |