TY THREE SERIES 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 627071USDOT 721675Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 627071USDOT 721675USDOT 2563633USDOT 2545684
Shares a company officer with other carriers
terrell taylor — 5 carriers: USDOT 2178422USDOT 2943328USDOT 3551310USDOT 4244737
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1S12E9536JE537858 | 4 | 6 | 10/27/2023 | 03/09/2026 |
| 1S12E9530ME544888 | 3 | 9 | 01/31/2024 | 11/22/2025 |
| 1S12E9533BE524552 | 2 | 2 | 08/06/2024 | 05/18/2026 |
| 3HSDJAPR1GN749066 | 2 | 6 | 05/15/2024 | 05/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 3
- States
- 3
- Oldest authority
- Aug 2, 2011
- Active now
- 2
- TY THREE SERIES LLC· viewingUSDOT 43369641PU
- TENACIOUS PROFESSIONAL TRANSPORTS LLCUSDOT 29433281PU
- ELITE MOVERS LLCUSDOT 35513101PU
- TY THREE SERIES LLCUSDOT 21784220PU
- TURN KEY LOGISTICS USA INCUSDOT 42447370PU
Affiliated entities· hover to preview