TIME TRANS INC 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.
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 (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3252860USDOT 3958932USDOT 4268964USDOT 4459172USDOT 3432033USDOT 4281892USDOT 3629038USDOT 3758667
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S12E9537FE530831 | 3 | 7 | 08/11/2023 | 04/28/2026 |
| 1S12E9535FE530830 | 3 | 5 | 04/04/2024 | 10/08/2025 |
| 1GR1A0628LW160404 | 2 | 6 | 11/16/2023 | 03/25/2026 |
| 1JJV532D8SL550709 | 2 | 2 | 05/27/2025 | 12/17/2025 |
| 1GRAA0624KW143288 | 2 | 5 | 12/21/2023 | 09/19/2025 |
| 1UYVS2532N2423111 | 2 | 4 | 12/05/2023 | 05/14/2025 |
| 1GRAA0626JB704905 | 2 | 2 | 07/09/2023 | 06/23/2024 |