TY CHEN INC 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: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3010964USDOT 3392438USDOT 3727759USDOT 4196806USDOT 3098500USDOT 3154460USDOT 1796909Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 8 carriers)

Shares a company officer with other carriers

gary chan4 carriers: USDOT 1702325USDOT 2003913USDOT 4033015

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers19

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

VINCarriersInspectionsFirst seenLast seen
1DW1A53293S5932436702/17/202504/21/2026
1UYVS25308P38891651001/16/202405/04/2026
5V8VA5321NM2047844607/19/202305/01/2026
1UYVS2533XC1259104411/07/202302/10/2026
1JJV532W5XL4286254404/05/202401/09/2026
1JJV532W27L0075883908/28/202303/13/2026
3AKJGLDR7HSHT811031206/22/202303/11/2026
1JJV532W45L8947403506/22/202312/16/2025
1JJV532W63L8559533408/20/202412/14/2025
1JJV532W26L9928003406/13/202410/21/2025
1JJV532WX3L8491222209/27/202404/30/2026
3AKJGLD59GSHS72512501/03/202404/30/2026
1JJV532W24L8739482207/14/202504/09/2026
1PNV532B3YH2282012501/03/202401/22/2026
2MN01JAH8710031522309/10/202412/23/2025
2MN01JAHX710001722312/16/202410/27/2025
3AKJGLDR1HSHG64642706/26/202310/21/2025
1JJV532W4YL6951432402/01/202401/27/2025
1JJV532W6XL5823732204/18/202410/24/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
8
States
3
Oldest authority
Oct 26, 2007
Active now
1

Affiliated entities· hover to preview