TIMBER RIDGE RESOURCES LLC Affiliated Carriers & 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: 1 truck 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 3070932Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)12
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKWD49X3RR3496082602/05/202405/22/2026
5JYLP4022EP1415902304/03/202505/04/2026
1NPXGGGG40D3192632407/14/202303/26/2026
1M1AN07Y8JM0279582206/27/202311/17/2025
1F9F1AJ21LL4940952209/18/202406/05/2025
1S9LN4524Y13531302208/21/202307/03/2024
5JYLB52338P0805102209/19/202304/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
35
States
8
Oldest authority
Aug 15, 1997
Active now
9