SUMTER TIMBER CO 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 271424Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4464970USDOT 178201USDOT 3485810
Shares a registration email domain with other carriers
@sumtertimber.com — 2 carriers: USDOT 3576593
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)1515
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5JYLT4029DP130953 | 2 | 2 | 06/17/2024 | 04/08/2026 |
| 1XP5DB9X33D804357 | 2 | 4 | 06/24/2023 | 11/04/2025 |
| PE9KB37T3PP300269 | 2 | 2 | 07/04/2023 | 09/26/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 23
- States
- 1
- Oldest authority
- Jul 30, 1998
- Active now
- 2
- SUMTER TIMBER CO LLC· viewingUSDOT 76204922PU
- TWO RIVERS LUMBER CO LLCUSDOT 35765931PU
Affiliated entities· hover to preview