Carrier profile · USDOT 1386339 · MC-528018 ·
Timco Logistics Systems LLC
285 power unitsavg 8.1 yrNational · 33 statesWAXAHACHIE, TX74/100
CARRIER ACTIVEMC-528018 ACTIVERATED SATISFACTORY
Network & Fraud
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: 16 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 502629USDOT 3486094USDOT 3989130USDOT 3231483USDOT 388467USDOT 3751909USDOT 2910159USDOT 3907195Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (85 trucks · 68 carriers)
Across all inspections on record: USDOT 184150USDOT 1881356USDOT 2263816USDOT 293442USDOT 2934421USDOT 53467USDOT 1353152USDOT 2074894
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)285285
Observed (24 mo)236236
Shared w/ other carriers8585
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 85 shared VINs.