T C M SPECIALIZED LLC Affiliated Carriers & 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 3158910Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 2061766USDOT 4088523USDOT 2390017USDOT 3181800USDOT 2358470USDOT 3158910
Shares a company officer with other carriers
tery w moore — 2 carriers: USDOT 2002658
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1N9A62X65D1012699 | 3 | 5 | 07/09/2024 | 06/04/2026 |
| 1N9F62P39D1012698 | 3 | 5 | 07/09/2024 | 06/04/2026 |
| 2A9JT50351S037021 | 3 | 6 | 08/22/2023 | 11/03/2025 |
| 2A9TD5062YS037097 | 3 | 5 | 08/22/2023 | 11/03/2025 |
| 57JE55301K3575579 | 2 | 2 | 08/31/2023 | 04/01/2026 |
| 1XPXP4EX0PD891707 | 2 | 3 | 07/26/2024 | 11/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Nov 3, 1998
- Active now
- 1
- T C M SPECIALIZED LLC· viewingUSDOT 7795013PU
- TERY W MOOREUSDOT 20026580PU
Affiliated entities· hover to preview