TIM EXPRESS 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: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3110920USDOT 3501398USDOT 4157797USDOT 4106450USDOT 4068802USDOT 3684206USDOT 4335146Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
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
4V4NC9EH4JN88975151307/23/202303/04/2026
1JJV532D5SL5558974404/02/202505/25/2026
1FUJHHDR9NLNA29563810/06/202305/12/2026
3H3V532C7MR7334623306/17/202404/20/2026
4V4NC9EH2KN8977362411/15/202405/15/2026
3H3V532KXRS0246142207/29/202504/27/2026
3AKJHHDR3KSKE16462208/28/202504/27/2026
1JJV532D1SL5553942211/15/202402/17/2026
1GR1A0625MK2330092206/03/202412/04/2025
3H3V532C5LR4412432202/25/202505/21/2025