TLTXO LOGISTICS LLC 62

TXO 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4361657USDOT 3544441Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 3102237USDOT 3199716USDOT 3544441USDOT 4291568USDOT 4361657USDOT 2353339USDOT 4073401USDOT 3903319

Shares a company officer with other carriers

joshua rivera — 6 carriers: USDOT 2820187USDOT 2913504USDOT 3566190USDOT 4552605USDOT 4561458

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers5

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
3AKJGLDR4DSBV27964505/16/202401/15/2026
5HTSN422167T107183402/26/202506/04/2026
4S9V6TA23FT3478603509/20/202304/22/2026
1MT2P4324VH0110913307/11/202311/18/2025
1XPBDP9X9GD3259162207/24/202312/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
16
States
4
Oldest authority
Oct 23, 2015
Active now
4

Affiliated entities· hover to preview

HIGH STAKES ENERGY SERVICES LLCGRANITE STATE DELIVERY SERVICES LLCAERO DYNAMICS TRANSPORTATION & LOGISTICS'VELOCITY FREIGHT GROUP LLCJ&E UNLIMITED SERVICES LLC