Carrier profile · USDOT 36777 · MC-140539 · Updated Aug 20, 2026
TCW Inc
320 power unitsavg 4.2 yrMulti-region · 12 statesNASHVILLE, TN88/100
CARRIER ACTIVEMC-140539 ACTIVERATED SATISFACTORYHAZMAT
Network & Fraud
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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2918327USDOT 38111USDOT 2368666Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 38 carriers)
Across all inspections on record: USDOT 814696USDOT 1606394USDOT 516243USDOT 3586384USDOT 2476652USDOT 2918327USDOT 38111USDOT 3871230
Shares a registration email domain with other carriers
@tcwonline.com — 4 carriers: USDOT 1032520USDOT 2838407USDOT 3989161
Shares a company officer with other carriers
ben banks — 3 carriers: USDOT 2786432USDOT 3605805
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)320320
Observed (24 mo)217217
Shared w/ other carriers4141
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 323
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- TCW INC· viewingUSDOT 36777320PU
- BANKS PEACH FARMS LLCUSDOT 27864321PU
- STANDARD HORSE NAIL CO LLCUSDOT 36058051PU
- SG EXPRESS LLCUSDOT 39891611PU
- TENNESSEE COMMERCIAL WAREHOUSE INCUSDOT 10325200PU
- TCW LOGISTICS INCUSDOT 28384070PU
Affiliated entities· hover to preview