TIMA LOGISTICS LLC 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: 34 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2994337USDOT 3543689USDOT 3176415USDOT 2407477Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 29 carriers)
Across all inspections on record: USDOT 662058USDOT 2994337USDOT 3216699USDOT 347778USDOT 2549394USDOT 3728700USDOT 3543689USDOT 4136207
Shares a registration email domain with other carriers
@timaexpress.com — 2 carriers: USDOT 2894915
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)4242
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532D7GL904825 | 4 | 5 | 10/17/2023 | 04/22/2026 |
| 1JJV532D3FL871689 | 4 | 4 | 07/05/2023 | 11/12/2025 |
| 1JJV532D6RL364970 | 3 | 7 | 06/28/2024 | 05/18/2026 |
| 1JJV532D2GL904974 | 3 | 4 | 07/01/2024 | 05/13/2026 |
| 1JJV532DXFL853027 | 3 | 4 | 08/17/2024 | 05/11/2026 |
| 1JJV532D5FL800915 | 3 | 5 | 03/12/2024 | 04/27/2026 |
| 1JJV532D1FL800152 | 3 | 7 | 11/15/2023 | 04/10/2026 |
| 1JJV532D0DL745304 | 3 | 5 | 09/02/2023 | 03/16/2026 |
| 1JJV532D4FL800095 | 3 | 3 | 01/19/2024 | 03/06/2026 |
| 1JJV532D5GL904077 | 3 | 6 | 09/03/2024 | 02/23/2026 |
| 1JJV532D9FL861250 | 3 | 5 | 04/08/2024 | 02/20/2026 |
| 1JJV532D1RL455662 | 3 | 3 | 03/29/2025 | 02/16/2026 |
| 1JJV532W48L139933 | 3 | 5 | 10/09/2023 | 02/03/2026 |
| 1JJV532D0GL905248 | 3 | 3 | 03/16/2025 | 01/16/2026 |
| 1JJV532D8DL745342 | 3 | 5 | 09/07/2023 | 12/11/2025 |
| 1JJV532D9PL364913 | 3 | 4 | 06/29/2023 | 12/08/2025 |
| 1JJV532D9FL799722 | 3 | 6 | 03/26/2024 | 11/08/2025 |
| 1JJV532D7GL905277 | 3 | 5 | 10/05/2023 | 10/30/2025 |
| 1JJV532D3GL905034 | 3 | 5 | 08/01/2023 | 08/01/2025 |
| 1JJV532D0FL801521 | 3 | 4 | 09/18/2023 | 07/11/2025 |
| 1JJV532D9FL801503 | 3 | 5 | 10/16/2023 | 05/25/2025 |
| 1JJV532D0FL800112 | 3 | 6 | 12/06/2023 | 04/30/2025 |
| 1JJV532DXJL037749 | 2 | 3 | 08/27/2024 | 06/04/2026 |
| 1JJV532D7RL364976 | 2 | 4 | 02/08/2024 | 06/03/2026 |
| 1JJV532D8FL801234 | 2 | 2 | 01/29/2025 | 06/01/2026 |
| 1FUJHHDR8LLLD1713 | 2 | 5 | 10/20/2023 | 05/28/2026 |
| 1JJV532D6PL364917 | 2 | 6 | 01/19/2024 | 05/28/2026 |
| 3AKJHHDR2MSML1316 | 2 | 8 | 08/29/2023 | 05/28/2026 |
| 1FUJHHDR9LLLD1705 | 2 | 4 | 11/11/2023 | 05/26/2026 |
| 1JJV532D7JL085368 | 2 | 2 | 12/14/2025 | 05/26/2026 |
| 1JJV532D8DL745731 | 2 | 3 | 05/01/2025 | 05/26/2026 |
| 1JJV532D0GL903323 | 2 | 3 | 08/13/2025 | 05/19/2026 |
| 3AWV25321PX264006 | 2 | 2 | 01/17/2025 | 05/19/2026 |
| 1JJV532D8FL855424 | 2 | 3 | 08/03/2025 | 05/18/2026 |
| 3AKJHHDR5LSLW4404 | 2 | 11 | 06/19/2023 | 05/13/2026 |
| 1JJV532D7GL903917 | 2 | 3 | 01/21/2025 | 05/12/2026 |
| 1FUJHHDR5LLLD1703 | 2 | 3 | 07/25/2023 | 05/11/2026 |
| 1JJV532D3DL745748 | 2 | 3 | 03/05/2026 | 05/10/2026 |
| 1JJV532DXPL364919 | 2 | 7 | 06/14/2024 | 05/07/2026 |
| 3AKJHHDR4MSML7974 | 2 | 8 | 06/19/2023 | 05/07/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
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 LOGISTICS LLC· viewingUSDOT 372862848PU
- TIMA EXPRESS SA DE CVUSDOT 289491510PU
Affiliated entities· hover to preview