TLTEMIR LLC 93

TEMIR 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: 14 trucks also ran under 16 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3349432USDOT 3806321USDOT 4252510USDOT 4322271USDOT 3474127USDOT 3737684USDOT 3852922USDOT 3416589Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 32 carriers)
Across all inspections on record: USDOT 3030769USDOT 3473097USDOT 3806321USDOT 4252510USDOT 4322271USDOT 3526532USDOT 3535147USDOT 3726473

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)28
Observed (24 mo)12
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5328TSC070916605/28/202512/10/2025
3AKJHHDR4LSLW23845710/02/202309/16/2025
1DW1A5321TBC185324412/11/202503/05/2026
3AKJHHDR1MSMU28113904/22/202405/22/2026
3H3V532CXKT7090433301/29/202404/18/2026
1FUJHHDR9NLMX28943603/17/202403/30/2026
3H3V532K8PS0275393309/08/202503/03/2026
4V4NC9EJ8FN9174503512/30/202412/24/2025
3H3V532KXSS1770943303/06/202512/06/2025
3AKJHHDR0LSLG03052305/14/202504/18/2026
3H3V532K8SJ0789572208/05/202504/15/2026
3AKJHHDR1LSLK27812602/25/202503/19/2026
1DW1A5326TSC091942212/17/202502/26/2026
3H3V532K2PS0641962209/04/202502/10/2026
3AKJHHDR7PSNZ25722711/28/202312/03/2025
1FUJHHDR6NLMX29172710/31/202311/13/2025
3H3V532K7SS0738732210/16/202511/03/2025
3H3V532C9KR9554822211/14/202410/30/2025
3H3V532K8PS0646102204/26/202407/01/2025
4V4NC9TH5KN2206212211/02/202406/12/2025
1GRAA0620JK2852722202/19/202406/01/2025