TLTBINXPRESS LLC 88

TBINXPRESS 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3050515USDOT 465185USDOT 2348777USDOT 3144828USDOT 463252USDOT 1292503Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 64 carriers)
Across all inspections on record: USDOT 2537835USDOT 3252655USDOT 3546650USDOT 2403092USDOT 4076167USDOT 4420750USDOT 710576USDOT 3343957

Shares a registration email domain with other carriers

@tbinra.com — 3 carriers: USDOT 1309208USDOT 3045887

Shares a company officer with other carriers

ismael reyes — 4 carriers: USDOT 1708900USDOT 2856155USDOT 3045887

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)112
Observed (24 mo)186
Shared w/ other carriers97

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
57J648204K357557141007/21/202306/03/2026
3H3V532C0MR3320134703/24/202402/17/2026
57J648202H35741053701/09/202406/01/2026
3H3V532K4NS0311953507/05/202305/22/2026
1GRAP0625BK2135163509/15/202305/20/2026
3H3V532K3RS2664523503/28/202404/27/2026
1FUJGHD90GLHP375631401/23/202403/24/2026
3HSDZAPRXKN1939243412/07/202302/26/2026
3H3V532CXMR3320183411/14/202312/05/2025
3H3V532K4RS2665253512/05/202410/28/2025
1GRAP0621BK2136263309/12/202310/07/2025
3H3V532K3NS0311863312/27/202308/27/2025
5V8VC5327NT2177793408/14/202308/20/2025
3H3V532K7NS0312103406/29/202307/17/2025
3EL3TMS40K60010312201/22/202406/08/2026
3ALACWDT3FDGR826022506/29/202306/04/2026
3H3V532K3RS2669222406/01/202406/04/2026
3HSDZAPRXLN3897492504/16/202406/04/2026
1GRAA06267T5383862409/06/202306/02/2026
3HSDZAPR0KN4323502611/27/202306/01/2026
3H3V532K3TS0401132207/23/202505/29/2026
3HCDZAPR8KL1791072411/15/202305/28/2026
3AKJHTDV7KSKM39062807/18/202405/27/2026
1XKYDP9X1KJ2879952707/07/202305/26/2026
3HSDJAPR1HN44259421205/04/202405/22/2026
3HCDZAPR1KL6113912410/31/202405/21/2026
3AKJHPDV7NSND426621207/26/202305/19/2026
3HSDZAPRXJN5345132207/05/202305/18/2026
3AKJGEBG0ESFL878926106/22/202305/14/2026
3HSDZAPR3KN4326792810/13/202305/13/2026
3ALHCYFE4JDJX37722208/26/202305/12/2026
3HSDJAPR4FN7199772905/20/202405/12/2026
3HSDZAPR2LN4190832407/24/202305/11/2026
3WKHDJ9X6PF32429021407/03/202305/11/2026
3H3V532C4MR0443342310/20/202305/09/2026
3H3V532KXRS0830812512/01/202305/04/2026
3H3V532K3RS0830662201/25/202604/21/2026
3H3V532C9KT6806832507/09/202404/17/2026
3HCEVTAR4SL84183521512/13/202404/15/2026
1UYVS2533CU3234242409/28/202304/07/2026

Showing the 40 most cross-linked of 97 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
118
States
2
Oldest authority
Dec 2, 2004
Active now
4

Affiliated entities· hover to preview

ISMAEL REYES DE LA ROSACUCAPAH LOGISTICS CORPISMAEL REYESISMAEL REYES