TIMBERLINE DISPOSAL 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: 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 1420099Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

Shares a company officer with other carriers

justin r bennett4 carriers: USDOT 1395309USDOT 1990245USDOT 2968004

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)4
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
5KKHALBG3HPJE97712307/24/202304/08/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 79 related authorities · joined by email domain + officer

Authorities
79
Combined power
6,395
States
35
Oldest authority
Jul 5, 1988
Active now
69