TYFCO 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: 10 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 1936144USDOT 1998938Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 7 carriers)
Across all inspections on record: USDOT 1936144USDOT 1965475USDOT 1998938USDOT 175882USDOT 2669102USDOT 3963882USDOT 1773291
Shares a registration email domain with other carriers
@everde.com — 2 carriers: USDOT 1936144
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9090
Observed (24 mo)1414
Shared w/ other carriers1919
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF482S2D3759964 | 4 | 4 | 04/07/2025 | 12/05/2025 |
| 3ALACWFC1PDNZ9769 | 3 | 6 | 01/31/2024 | 03/26/2026 |
| 13N15320XL1543225 | 3 | 7 | 11/15/2023 | 11/04/2025 |
| 1KKVE4829NL092435 | 2 | 4 | 09/12/2025 | 05/26/2026 |
| 3AKBC4FE0LDLV0923 | 2 | 5 | 08/10/2023 | 05/20/2026 |
| 1PT01APE4X9006216 | 2 | 4 | 06/20/2023 | 05/04/2026 |
| 3AKBC4FE5LDLV0920 | 2 | 10 | 07/12/2023 | 04/29/2026 |
| 3AKBC4FE9LDLV0922 | 2 | 6 | 06/05/2024 | 04/29/2026 |
| 3HSDZAPR7LN828647 | 2 | 6 | 11/21/2023 | 04/16/2026 |
| 1PT07APE0X9006244 | 2 | 3 | 10/13/2023 | 04/07/2026 |
| 3AKJHHDVXRSUS4277 | 2 | 4 | 09/08/2023 | 03/06/2026 |
| 13N148209K1537480 | 2 | 2 | 11/08/2024 | 01/14/2026 |
| 3HSDZAPR1PN298150 | 2 | 5 | 09/01/2023 | 01/14/2026 |
| 3HSDZAPR5LN318376 | 2 | 8 | 02/14/2024 | 12/05/2025 |
| 3AKBC4FE9LDLV0919 | 2 | 9 | 07/05/2023 | 11/07/2025 |
| 3HSDZAPR1LN318374 | 2 | 2 | 11/15/2023 | 10/09/2025 |
| 1PT07APE5X9006241 | 2 | 3 | 06/28/2024 | 09/09/2025 |
| 1FVACWFB6KHKG3329 | 2 | 2 | 05/06/2024 | 08/20/2025 |
| 3ALACWFB4MDMA8019 | 2 | 2 | 06/24/2024 | 08/12/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 180
- States
- 1
- Oldest authority
- Sep 10, 2009
- Active now
- 2
- TYFCO LLC· viewingUSDOT 443073590PU
- TREE SAP FARMS LLCUSDOT 193614490PU
Affiliated entities· hover to preview