TAMAV 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3378983USDOT 4301194Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 1244207USDOT 3342898USDOT 3727630USDOT 3378983USDOT 4301194USDOT 73705USDOT 4166269USDOT 2455890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)44
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3LR294890 | 4 | 4 | 12/19/2023 | 12/16/2024 |
| 3H3V532C8LR446954 | 3 | 3 | 09/11/2025 | 12/05/2025 |
| 1JJV532DXJL042286 | 3 | 3 | 02/05/2024 | 09/12/2025 |
| 1GR1A0629PK436425 | 2 | 2 | 07/06/2024 | 10/15/2025 |