TLTIME LOGISTIC LLC 86

TIME LOGISTIC 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3218124USDOT 4421955USDOT 3527580Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 16 carriers)
Across all inspections on record: USDOT 3206651USDOT 3520080USDOT 4037569USDOT 3492626USDOT 3985954USDOT 74481USDOT 4421955USDOT 3615065

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers12

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532DXSL6317274601/20/202510/21/2025
1FUJHHDV8NLNH99283511/21/202304/22/2026
3AKJHHDR5MSMG92773509/10/202304/07/2026
3AKJHHDV6LSLR82353306/19/202412/21/2025
1FUJHHDV6NLNH99273507/14/202302/26/2025
3H3V532K5SS1070172209/29/202504/17/2026
3AKJHHDV3LSLS27802501/11/202502/19/2026
3AKJGLDR3HSGV82062404/16/202410/20/2025
3H3V532K9NS8850962205/25/202509/22/2025
3H3V532K7NS3466062211/15/202305/31/2025
3AKJHHDR6RSUN13202209/10/202404/11/2025
3H3V532CXKR6852262202/16/202402/26/2025