TIM L HAMILTON 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 954972Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1296555USDOT 954972USDOT 2792947
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)66
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539GG429705 | 2 | 2 | 06/26/2024 | 02/26/2026 |
| 4V4NC9TH6GN955941 | 2 | 5 | 08/22/2023 | 02/26/2026 |
| 4V4NC9EHXKN899850 | 2 | 3 | 06/28/2023 | 01/13/2026 |
| 1RNF48A2X4R009865 | 2 | 3 | 11/21/2023 | 10/14/2025 |