Network & Fraud · Carrier profile · USDOT 3719476

A TIMMONS ENTERPRISE LLC

CANTON, MI 56

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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)
Across all inspections on record: USDOT 3327USDOT 154237USDOT 241411USDOT 1969566USDOT 3390833

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2535K66988163411/17/202305/13/2025
3UTVS2538N85894013310/19/202302/27/2024
3UTVS2539M81901722309/09/202504/22/2026
3UTVS253XP87883722308/11/202302/13/2026
3UTVS2539R81236442304/28/202402/02/2026
3UTVS2534L89206202209/24/202511/26/2025
4V4NC9EJXJN8935812201/10/202410/22/2025
3UTVS2537N84163862208/23/202309/30/2025
3UTVS2537L89207252206/17/202509/13/2025
3UTVS2531R81235252306/26/202404/29/2025