TIMANS TRANSPORT 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2435231USDOT 4151090USDOT 3458461USDOT 2185182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1GRAP0627ED450890 | 3 | 3 | 07/02/2024 | 02/03/2026 |
| 5V8VA53238M802993 | 3 | 5 | 08/03/2023 | 08/06/2025 |
| 1FUJGLDR1ELFH1486 | 2 | 4 | 04/30/2024 | 06/03/2025 |
| 1JJV532D4JL044633 | 2 | 4 | 06/27/2023 | 01/07/2025 |