Carrier profile · USDOT 4518171 · MC-1789723 · Updated Jun 13, 2026
TIM &TIFFINEY LLC
1 power unitavg 1.5 yrLocal · 1 statesMCDONOUGH, GA50/100
CARRIER ACTIVEMC-1789723 ACTIVE
Network & Fraud
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: 2 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4411094USDOT 4436542USDOT 4518172USDOT 4538979USDOT 4550986USDOT 4229681Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
timothy ball — 5 carriers: USDOT 461150USDOT 1502452USDOT 3067379USDOT 4438560
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FT8W3DT3REC24757 | 7 | 11 | Jan 6, 2025 | Jul 2, 2026 |
| 4B9CB9L20S1149908 | 6 | 8 | Oct 27, 2025 | Jul 16, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 14
- States
- 5
- Oldest authority
- Oct 21, 1991
- Active now
- 4
- TIM &TIFFINEY LLC· viewingUSDOT 45181711PU
- APPALACHIAN SITEWORK INCUSDOT 30673799PU
- BALL OIL COMPANY INCUSDOT 4611503PU
- H&A OPERATIONSUSDOT 44385601PU
- TIMOTHY L BALLUSDOT 15024520PU
Affiliated entities· hover to preview