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)
Across all inspections on record: USDOT 3244147USDOT 3559936USDOT 3852994USDOT 3872360USDOT 3110920USDOT 3501398USDOT 3932766USDOT 1773967
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4V4NC9EH4JN889751 | 5 | 13 | 07/23/2023 | 03/04/2026 |
| 1JJV532D5SL555897 | 4 | 4 | 04/02/2025 | 05/25/2026 |
| 1FUJHHDR9NLNA2956 | 3 | 8 | 10/06/2023 | 05/12/2026 |
| 3H3V532C7MR733462 | 3 | 3 | 06/17/2024 | 04/20/2026 |
| 4V4NC9EH2KN897736 | 2 | 4 | 11/15/2024 | 05/15/2026 |
| 3H3V532KXRS024614 | 2 | 2 | 07/29/2025 | 04/27/2026 |
| 3AKJHHDR3KSKE1646 | 2 | 2 | 08/28/2025 | 04/27/2026 |
| 1JJV532D1SL555394 | 2 | 2 | 11/15/2024 | 02/17/2026 |
| 1GR1A0625MK233009 | 2 | 2 | 06/03/2024 | 12/04/2025 |
| 3H3V532C5LR441243 | 2 | 2 | 02/25/2025 | 05/21/2025 |