TIMBER EXPRESS INC 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 (13 trucks · 15 carriers)
Across all inspections on record: USDOT 1068705USDOT 3162397USDOT 602317USDOT 3087387USDOT 2828163USDOT 1906875USDOT 2256081USDOT 1528216
Shares a company officer with other carriers
sam gingerich — 2 carriers: USDOT 2921019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)3636
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1XP5DB9X13D804440 | 3 | 5 | 12/06/2023 | 06/03/2026 |
| 1XP5DB9X05N854114 | 3 | 7 | 08/10/2023 | 02/12/2026 |
| 3HSPAAPR3SN020539 | 3 | 4 | 03/18/2024 | 10/01/2025 |
| 1XKYDP9XXLJ360704 | 3 | 3 | 04/24/2024 | 10/03/2024 |
| 1XPED49X1TD783679 | 2 | 2 | 06/24/2025 | 06/08/2026 |
| 2M5121467J1171206 | 2 | 3 | 06/16/2023 | 06/05/2026 |
| 1XKAD49X2AJ262652 | 2 | 2 | 01/31/2024 | 04/08/2026 |
| 3ALXFB002DDFD1886 | 2 | 7 | 08/15/2023 | 03/12/2026 |
| 1XKWDB9XXYR841927 | 2 | 5 | 09/15/2023 | 02/09/2026 |
| 1UYFS2532P5729408 | 2 | 2 | 06/28/2023 | 12/02/2025 |
| 1XPXDB9X79D773728 | 2 | 4 | 06/28/2023 | 12/02/2025 |
| 1XKWDB9X1YR841895 | 2 | 5 | 09/20/2023 | 03/28/2025 |
| 1UYVS2532H3985122 | 2 | 3 | 01/04/2024 | 02/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 36
- States
- 2
- Oldest authority
- Nov 19, 1998
- Active now
- 2
- TIMBER EXPRESS INC· viewingUSDOT 78228535PU
- SINKING CREEK LUMBER LLCUSDOT 29210191PU
Affiliated entities· hover to preview