ITIN TIME EXPRESS LLC 82

IN TIME EXPRESS 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: 2 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 1919599USDOT 4258936USDOT 3503786Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 27 carriers)
Across all inspections on record: USDOT 1919599USDOT 3156283USDOT 4258936USDOT 3652828USDOT 3791739USDOT 4279366USDOT 3053470USDOT 3510413

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)9
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
4V4NC9EJXHN976860101512/05/202305/11/2026
4V4NC9EH7HN98783141010/03/202306/03/2026
3H3V532C0LR4301794411/07/202304/09/2026
4V4NC9EH5GN9358864601/12/202404/06/2026
3AKJHHDR8MSMU80863911/08/202403/20/2026
1FUJHHDR1KLKK48143909/06/202312/02/2025
1GR1A0620MK2330633311/15/202408/26/2025
3H3V532K7SJ0791283304/17/202408/14/2025
1GR1A0623LK1728553303/26/202406/11/2025
4V4NC9EG0EN1534493509/20/202306/11/2025
3H3V532K6PS0616113303/13/202408/20/2024
4V4NC9EH4LN2377332611/20/202401/02/2026
1DW1A5328MSA462432212/18/202312/18/2025
3H3V532C1KR9544242212/05/202310/09/2025
3H3V532C9GT2960062307/13/202308/29/2025
5V8VC5324RM4165152207/03/202507/09/2025
3H3V532C3JR4576502408/04/202404/03/2025
5V8VA5323LT0152032205/08/202411/20/2024
1GR1A0628RB5227952312/20/202311/08/2024