TIMBERPAK 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 4043133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4043133
Shares a company officer with other carriers
jeffrey wayne smith — 4 carriers: USDOT 1567175USDOT 2935273USDOT 2938402
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)88
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1M1PN4GY5LM004643 | 2 | 3 | 02/26/2025 | 05/01/2026 |
| 1M1PN4GY6NM009319 | 2 | 3 | 03/04/2025 | 03/17/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 4
- Oldest authority
- Oct 18, 2006
- Active now
- 2
- TIMBERPAK LLC· viewingUSDOT 39625987PU
- MIDNIGHT EXPRESS TOWING & RECOVERYUSDOT 29384021PU
- JEFFREY WAYNE SMITHUSDOT 15671751PU
- MILLS CHAPEL BAPTIST CHURCH INCUSDOT 29352730PU
Affiliated entities· hover to preview