TCM DYNAMICS 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.
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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2921141USDOT 3295530USDOT 389263USDOT 1079241USDOT 2883614
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1TKP04221EW102862 | 3 | 3 | 08/30/2024 | 05/09/2026 |
| 5HTSN412X47T09985 | 3 | 3 | 01/06/2025 | 02/09/2026 |
| 1PMB14227C2039457 | 2 | 3 | 01/19/2024 | 04/22/2026 |
| 1XPBDP9X1KD629945 | 2 | 5 | 01/02/2024 | 12/02/2025 |
| 1XPBDP9XXHD369313 | 2 | 3 | 08/10/2023 | 06/25/2025 |
| 1S95C4321KG724735 | 2 | 4 | 05/27/2024 | 05/16/2025 |