TIME EXPRESS LLC 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 3596791Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3588162USDOT 3598250USDOT 3637880USDOT 3918376USDOT 3814849USDOT 3879385USDOT 3481918USDOT 3788658
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3H3V532C5LR334208 | 5 | 5 | 12/14/2023 | 01/05/2026 |
| 3H3V532C6KR954922 | 3 | 3 | 06/14/2024 | 03/31/2026 |
| 3H3V532C1JR457582 | 3 | 3 | 07/04/2023 | 02/03/2026 |
| 3H3V532C4LR294333 | 3 | 3 | 11/14/2023 | 12/01/2025 |
| 1UYVS2537EU818311 | 3 | 4 | 11/14/2023 | 09/23/2025 |
| 1GRAP0622GT606696 | 2 | 2 | 12/20/2025 | 01/06/2026 |
| 3AKJGLDR4HDHU1745 | 2 | 3 | 07/11/2023 | 11/23/2025 |
| 4V4ND3RJ6YN796604 | 2 | 4 | 11/14/2023 | 06/22/2025 |
| 2DM42JA47RS211987 | 2 | 2 | 11/26/2023 | 06/09/2025 |
| 3H3V532C9LR444839 | 2 | 2 | 09/21/2023 | 11/30/2023 |