TIMCO LOGISTICS SYSTEMS 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: 14 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3452785USDOT 388467USDOT 3907195USDOT 3562881USDOT 502629USDOT 2934421USDOT 3950929USDOT 1353152Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 52 carriers)
Across all inspections on record: USDOT 184150USDOT 1881356USDOT 2263816USDOT 53467USDOT 1353152USDOT 2074894USDOT 2475440USDOT 2934421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)285285
Observed (24 mo)233233
Shared w/ other carriers6060
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 |
|---|---|---|---|---|
| 1XKYDP9X2RJ336888 | 4 | 6 | 10/28/2023 | 03/19/2025 |
| 1JJV532D4HL992668 | 3 | 3 | 09/08/2023 | 04/28/2026 |
| 4V4NC9EH1PN612256 | 3 | 9 | 09/11/2023 | 02/27/2026 |
| 5V8VC5322JM801883 | 3 | 3 | 08/26/2023 | 01/04/2026 |
| 1JJV532D0HL991095 | 3 | 3 | 10/24/2024 | 10/06/2025 |
| 4V4NC9GH77N464370 | 3 | 3 | 01/02/2024 | 05/10/2025 |
| 3H3V532CXKR050068 | 3 | 3 | 09/05/2023 | 03/10/2025 |
| 5KJJBWDR5NLNN4489 | 2 | 2 | 02/04/2026 | 06/08/2026 |
| 1TTF482C1E3834714 | 2 | 2 | 11/20/2024 | 06/04/2026 |
| LJRC41269KT023845 | 2 | 2 | 12/19/2023 | 05/29/2026 |
| 3H3V532C9HT267011 | 2 | 6 | 06/25/2024 | 05/26/2026 |
| 5KJJBWDR1NLNN4490 | 2 | 2 | 03/21/2025 | 05/18/2026 |
| 4V4NC9EH9JN898252 | 2 | 3 | 03/10/2025 | 05/14/2026 |
| 1JJV532D2DL762265 | 2 | 3 | 12/26/2024 | 04/26/2026 |
| 3HSDZAPR8LN406452 | 2 | 2 | 08/15/2023 | 04/23/2026 |
| 13N148204L1536111 | 2 | 3 | 02/16/2024 | 04/19/2026 |
| 13N14820XL1536114 | 2 | 2 | 11/27/2024 | 04/15/2026 |
| 3H3V532K9NS027028 | 2 | 3 | 06/15/2024 | 04/01/2026 |
| 5V8VA5327EM404407 | 2 | 3 | 04/10/2025 | 03/22/2026 |
| 1JJV532D3HL992029 | 2 | 3 | 01/31/2024 | 03/12/2026 |
| 3HSDZAPR9LN329753 | 2 | 3 | 08/04/2023 | 03/12/2026 |
| 3H3V532K0RJ439818 | 2 | 3 | 06/27/2024 | 03/10/2026 |
| 1JJV532D6DL762270 | 2 | 2 | 12/11/2023 | 03/03/2026 |
| 3H3V532K0NS027029 | 2 | 3 | 07/25/2024 | 03/03/2026 |
| 5V8VA5323BM102110 | 2 | 2 | 11/05/2023 | 03/02/2026 |
| 1FUJGLD57GLHN7778 | 2 | 5 | 09/22/2025 | 02/11/2026 |
| 5V8VA5322DM307565 | 2 | 4 | 12/07/2024 | 02/09/2026 |
| 13N148202L1536074 | 2 | 4 | 12/28/2023 | 02/04/2026 |
| 3ELA6RX26PG003757 | 2 | 2 | 01/19/2024 | 01/24/2026 |
| 3HSCXAPR2HN752263 | 2 | 3 | 05/28/2025 | 01/21/2026 |
| 5V8VC532XJM801890 | 2 | 2 | 03/14/2024 | 01/15/2026 |
| 3H3V532KXNS027037 | 2 | 3 | 07/07/2025 | 01/08/2026 |
| 5V8VA5327GM603752 | 2 | 2 | 01/23/2024 | 12/29/2025 |
| 3H3V532K4RJ439837 | 2 | 2 | 11/25/2023 | 12/01/2025 |
| 3AKJHPDV5KSKL2927 | 2 | 2 | 11/25/2025 | 11/25/2025 |
| 3H3V532C6LR811020 | 2 | 2 | 09/26/2025 | 11/18/2025 |
| 3H3V532K2NS027002 | 2 | 2 | 10/18/2024 | 11/07/2025 |
| 1FUJGLDV7HLHZ5044 | 2 | 2 | 05/05/2025 | 11/04/2025 |
| 5V8VA5322DM307517 | 2 | 2 | 02/12/2025 | 10/01/2025 |
| 3H3V532C7DT034013 | 2 | 3 | 09/11/2023 | 09/18/2025 |
Showing the 40 most cross-linked of 60 shared VINs.