Network & Fraud · Carrier profile · USDOT 1814150

TBM SERVICES LLC

SAN ANTONIO, TX 50

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 835330USDOT 3427502

Shares a registration email domain with other carriers

@tbmcarriers.com — 5 carriers: USDOT 835330USDOT 2319500USDOT 3412531USDOT 3427502

Shares a company officer with other carriers

jose villarreal — 18 carriers: USDOT 835330USDOT 1542270USDOT 1784067USDOT 1983637USDOT 2016273USDOT 2319500USDOT 2407325USDOT 2567136

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3WKYD09X3LF51431235508/25/202306/02/2026
1DW1A53239B1034053509/29/202305/12/2026
3WKYD09XXLF51430721807/05/202305/26/2026
3H3V532C8JR7150152307/05/202301/05/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by email domain + officer

Authorities
20
Combined power
255
States
5
Oldest authority
Oct 25, 1999
Active now
14

Affiliated entities· hover to preview

TBM CARRIERS INCTBM CARRIERS DE MEXICO SA DE CVJV TRANSPORT LIMITED LIABILITY COMPANYGID TRANSPORT EXPRESS INCJOSE VILLARREALJOSE VILLARREALEXPRESS CARRY ON TRANSPORT LLCJOSE VILLARREAL