TIME SQUARE LOGITICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4410564USDOT 4496198USDOT 2893256
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1HTMMAAL23H589145 | 2 | 6 | 10/23/2024 | 05/16/2026 |
| 5PVNJ8JV3G4S60794 | 2 | 4 | 03/24/2025 | 04/16/2026 |
| 1FVACWDC36HW38731 | 2 | 3 | 07/16/2024 | 02/25/2025 |