TIMBER TRANSPORT 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: 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 1024807Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 1 carriers)
Across all inspections on record: USDOT 1024807
Shares a registration email domain with other carriers
@raveilltrucking.com — 2 carriers: USDOT 1024807
Shares a company officer with other carriers
curtiss raveill — 2 carriers: USDOT 1024807
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1TTF4820122009473 | 2 | 2 | 06/26/2023 | 05/28/2026 |
| 1M1AW07Y8JM088417 | 2 | 6 | 06/26/2023 | 05/18/2026 |
| 1M1AN07Y9GM024429 | 2 | 2 | 03/11/2024 | 03/27/2026 |
| 1M1AN4GY0NM027269 | 2 | 3 | 11/06/2024 | 03/19/2026 |
| 1P9XT4836HB343025 | 2 | 3 | 01/29/2024 | 03/19/2026 |
| 1P9XT4837GB343095 | 2 | 2 | 07/03/2025 | 12/15/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 83
- States
- 1
- Oldest authority
- May 1, 2002
- Active now
- 2
- TIMBER TRANSPORT· viewingUSDOT 134773211PU
- RAVEILL TRUCKING INCUSDOT 102480772PU
Affiliated entities· hover to preview