TLTEMIR LLC 100

TEMIR 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4262851USDOT 4187040USDOT 4298037USDOT 3443521USDOT 3820069Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 3433922USDOT 3820069USDOT 53824USDOT 3150981USDOT 3561034USDOT 4024104USDOT 3261821USDOT 3965370

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)6
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALXFB003KDLG68933609/28/202302/13/2026
3AKJHHDR5NSNF76213406/26/202302/05/2026
3H3V532K2PS0297413302/16/202411/19/2025
3H3V532K5NS8849473302/05/202405/14/2025
3H3V532C0LR4430592202/05/202605/04/2026
3H3V532C3LR2940782205/15/202501/24/2026
3AKJHPDV5KSKA45732507/21/202401/24/2026
1FUJHHDR2NLMX18932306/20/202411/19/2025
1JJV532D3NL3082362207/10/202408/26/2025
1GRAA0621ET5890162204/01/202507/14/2025