THE TIME TRANS INC 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: 100 trucks also ran under 39 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4252114USDOT 4459130USDOT 4538979USDOT 4550986USDOT 4558444USDOT 2868395USDOT 4518172USDOT 4551602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (93 trucks · 73 carriers)
Across all inspections on record: USDOT 1165156USDOT 2868395USDOT 2920922USDOT 4252114USDOT 4459130USDOT 4225562USDOT 4295865USDOT 4516626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3737
Observed (24 mo)9696
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5VGFW503XLL002648 | 8 | 15 | 08/16/2023 | 06/07/2026 |
| 1FT8W3DT0REF02224 | 7 | 10 | 11/07/2024 | 05/24/2026 |
| 3C7WRTCL3RG130342 | 7 | 16 | 11/22/2024 | 04/22/2026 |
| 3C7WRTCL6RG345293 | 7 | 14 | 12/04/2024 | 04/16/2026 |
| 5VGFW5039NL007455 | 7 | 19 | 07/24/2024 | 04/02/2026 |
| 1FT8W3CT4PEC85291 | 7 | 10 | 02/06/2024 | 04/01/2026 |
| 5VGFW503XLL008000 | 7 | 13 | 11/23/2023 | 02/13/2026 |
| 1FT8W3DT7RED26210 | 6 | 13 | 03/07/2025 | 06/07/2026 |
| 1FT8W3CT3PEC75982 | 6 | 11 | 01/05/2025 | 06/04/2026 |
| 3C7WRTCL3RG130339 | 6 | 12 | 11/14/2024 | 05/22/2026 |
| 1FT8W3DT6REF87828 | 6 | 9 | 08/05/2025 | 05/20/2026 |
| 5SHFW532XNB000820 | 6 | 9 | 08/05/2025 | 05/20/2026 |
| 3C63RRGL6RG243898 | 6 | 8 | 02/11/2025 | 05/17/2026 |
| 1FT8W3DT0REC81675 | 6 | 9 | 01/13/2025 | 05/06/2026 |
| 3ALACWFC1PDUG6652 | 6 | 20 | 07/21/2023 | 04/30/2026 |
| 5VGFW5037NL007275 | 6 | 6 | 01/07/2025 | 04/22/2026 |
| 4S9S6CZ1XDP133548 | 6 | 13 | 06/15/2023 | 04/20/2026 |
| 7UZWF5325PB000281 | 6 | 11 | 03/12/2025 | 03/23/2026 |
| 4V4NC9EH5KN196852 | 6 | 7 | 04/07/2025 | 12/05/2025 |
| 3C7WRMFL2RG183065 | 5 | 14 | 11/15/2024 | 06/02/2026 |
| 1FT8W3DM2REE38678 | 5 | 9 | 03/02/2025 | 05/29/2026 |
| 5VGFW532XNL005040 | 5 | 5 | 04/15/2024 | 05/29/2026 |
| 7UZFW5020PL005127 | 5 | 7 | 02/26/2025 | 05/17/2026 |
| 7UZFW5034PL004331 | 5 | 6 | 11/30/2024 | 05/08/2026 |
| 3C63RRGLXRG347889 | 5 | 7 | 12/17/2024 | 05/08/2026 |
| 4B9CB9U25P1149392 | 5 | 7 | 09/06/2024 | 05/06/2026 |
| 3C7WRMFL7RG350066 | 5 | 7 | 11/11/2025 | 05/06/2026 |
| 5SHFW5328NB001657 | 5 | 12 | 09/11/2024 | 05/05/2026 |
| 1FD0W5GT0RED21057 | 5 | 9 | 09/12/2024 | 05/05/2026 |
| 3C63RRGL7RG208996 | 5 | 13 | 11/29/2024 | 05/01/2026 |
| 5VGFW5037NL007454 | 5 | 8 | 02/13/2025 | 04/24/2026 |
| 3C63RRGL1RG347893 | 5 | 8 | 03/08/2025 | 04/24/2026 |
| 5VGFW5329NL005496 | 5 | 6 | 08/28/2023 | 04/23/2026 |
| 3ALACWFC3NDNJ2533 | 5 | 12 | 07/03/2023 | 04/21/2026 |
| 3ALACWD26MDMW7452 | 5 | 13 | 08/03/2023 | 04/18/2026 |
| 3C7WRKFL0RG197986 | 5 | 9 | 12/05/2024 | 04/11/2026 |
| 1FT8W3CT8PEC34554 | 5 | 7 | 02/24/2025 | 04/10/2026 |
| 7UZFW5039RL001847 | 5 | 9 | 08/25/2024 | 03/31/2026 |
| 3C63RRGL6NG400761 | 5 | 11 | 11/19/2024 | 03/29/2026 |
| 5VGFW5037NL006272 | 5 | 12 | 11/19/2024 | 03/20/2026 |
Showing the 40 most cross-linked of 100 shared VINs.