Carrier profile · USDOT 2894915 · MX-976147 · Updated Jun 13, 2026
TIMA EXPRESS SA DE CV
10 power unitsavg 8.2 yrRegional · 3 statesNUEVO LAREDO, TA68/100
CARRIER ACTIVEMX-976147 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: 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 2994337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 11 carriers)
Across all inspections on record: USDOT 2994337USDOT 3162922USDOT 2020332USDOT 3728700USDOT 1148259USDOT 2266677USDOT 3335231USDOT 4197286
Shares a registration email domain with other carriers
@timaexpress.com — 2 carriers: USDOT 3728628
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1616
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 3AKJHHDR6MSML1318 | 3 | 9 | Aug 4, 2023 | Jul 23, 2026 |
| 3AKJHHDR3MSMS0616 | 3 | 9 | Aug 25, 2024 | Jun 11, 2026 |
| 1JJV532D3FL800010 | 3 | 5 | Sep 4, 2024 | Apr 7, 2026 |
| 3M9P40A24R1093651 | 2 | 9 | Apr 15, 2024 | Jul 20, 2026 |
| 3M9P40A21R1093493 | 2 | 7 | Jul 15, 2024 | Jun 11, 2026 |
| 3M9P40A20R1093548 | 2 | 3 | Aug 21, 2024 | May 22, 2026 |
| 1FUJGLFG2KLKD1039 | 2 | 7 | Dec 23, 2023 | May 21, 2026 |
| 3AWPF4026SX305038 | 2 | 3 | Jan 24, 2025 | May 13, 2026 |
| 1FUJGEDVXKLKU2758 | 2 | 2 | May 24, 2024 | Mar 3, 2026 |
| 3AKGGEDV8FSGK3404 | 2 | 2 | Jul 27, 2025 | Feb 24, 2026 |
| 3AWPF4028SX108016 | 2 | 7 | Sep 26, 2024 | Feb 16, 2026 |
| 3AWPF4029SX305048 | 2 | 7 | Oct 29, 2024 | Feb 16, 2026 |
| 3AWPF4021SX305013 | 2 | 3 | Jan 10, 2025 | Feb 11, 2026 |
| 1JJV532W08L148371 | 2 | 2 | Mar 20, 2024 | Dec 25, 2025 |
| 3AWPF4027SX108010 | 2 | 4 | Jul 9, 2024 | Nov 7, 2025 |
| 3AWPF4023SX305014 | 2 | 2 | Jan 28, 2025 | Nov 5, 2025 |
| 3AWPF4021SX305027 | 2 | 4 | Oct 31, 2024 | Oct 16, 2025 |
| 1HSHXAHR18J659743 | 2 | 6 | Oct 31, 2024 | Oct 15, 2025 |
| 3AWPF4022SX305036 | 2 | 5 | Oct 16, 2024 | Sep 25, 2025 |
| 3M9P40A28R1093488 | 2 | 6 | Jul 24, 2024 | Sep 19, 2025 |
| 3AWPF4020SX108009 | 2 | 4 | Jun 18, 2024 | Sep 8, 2025 |
| 1JJV532D2HL967364 | 2 | 3 | May 15, 2024 | Jun 22, 2025 |
| 3CX1P4026HM000209 | 2 | 4 | Sep 10, 2024 | May 21, 2025 |
| 3AWV24027RX115004 | 2 | 3 | May 14, 2024 | Apr 28, 2025 |
| 1FUJGLDR0HLHL2628 | 2 | 2 | Nov 27, 2024 | Apr 3, 2025 |
| 3M9P40A26R1093652 | 2 | 3 | Apr 11, 2024 | Jan 4, 2025 |
| 3AWF1VT23PX160043 | 2 | 3 | Jun 12, 2024 | Nov 27, 2024 |
| 3M9P40A20R1093484 | 2 | 4 | Jul 1, 2024 | Oct 10, 2024 |
| 3M9P40A27R1093661 | 2 | 2 | Jul 16, 2024 | Aug 19, 2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 58
- States
- 2
- Oldest authority
- May 26, 2016
- Active now
- 2
- TIMA EXPRESS SA DE CV· viewingUSDOT 289491510PU
- TIMA LOGISTICS LLCUSDOT 372862848PU
Affiliated entities· hover to preview