TIMBER CREEK STRUCTURES 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: 2 trucks 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 4201277Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)

Shares a company officer with other carriers

timothy dotson4 carriers: USDOT 1439017USDOT 2361192USDOT 3744351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1P9BG3227CG4027513504/18/202405/12/2026
1S9GS2925MP7163562412/18/202303/25/2026
1P9BG3427RG4020302710/17/202402/13/2026
7NRGG3220RF4005622211/25/202412/03/2025
1C9GS3322GL6277002306/18/202509/30/2025
1HTKSSWK4NH4360592502/21/202408/21/2025
1GC4K1E85FF5527622310/20/202306/18/2025
1FT8W3DMXPED482692402/23/202411/26/2024
1P9BU3022PG4021902510/26/202307/26/2024
1S9GS3221MP7163682202/23/202404/15/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
9
States
4
Oldest authority
Nov 30, 2005
Active now
3