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)

Shares a company officer with other carriers

sam gingerich2 carriers: USDOT 2921019

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)35
Observed (24 mo)36
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XP5DB9X13D8044403512/06/202306/03/2026
1XP5DB9X05N8541143708/10/202302/12/2026
3HSPAAPR3SN0205393403/18/202410/01/2025
1XKYDP9XXLJ3607043304/24/202410/03/2024
1XPED49X1TD7836792206/24/202506/08/2026
2M5121467J11712062306/16/202306/05/2026
1XKAD49X2AJ2626522201/31/202404/08/2026
3ALXFB002DDFD18862708/15/202303/12/2026
1XKWDB9XXYR8419272509/15/202302/09/2026
1UYFS2532P57294082206/28/202312/02/2025
1XPXDB9X79D7737282406/28/202312/02/2025
1XKWDB9X1YR8418952509/20/202303/28/2025
1UYVS2532H39851222301/04/202402/10/2025

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

Affiliated entities· hover to preview