TIMEIT LOGISTICS 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: 100 trucks also ran under 36 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 576217USDOT 3518735USDOT 4190389USDOT 4501224USDOT 1994664USDOT 3809748USDOT 4318241USDOT 2107840Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 51 carriers)
Across all inspections on record: USDOT 1994664USDOT 2123666USDOT 3455199USDOT 3518735USDOT 4318241USDOT 576217USDOT 2107840USDOT 4501224
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)120120
Observed (24 mo)218218
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532K7RS246060 | 6 | 11 | 06/10/2024 | 06/03/2026 |
| 1DW1A5320NSA73048 | 6 | 7 | 03/05/2024 | 05/13/2026 |
| 3H3V532K8RS246004 | 6 | 6 | 07/10/2024 | 05/06/2026 |
| 5V8VA5328MM101828 | 6 | 8 | 08/27/2024 | 05/04/2026 |
| 1UYVS253XL7895816 | 6 | 8 | 08/04/2023 | 03/27/2026 |
| 1JJV532D5RL426021 | 5 | 6 | 07/22/2024 | 05/26/2026 |
| 5V8VA5326NM202433 | 5 | 7 | 08/06/2024 | 05/25/2026 |
| 5V8VC5326PT306780 | 5 | 7 | 06/10/2024 | 05/25/2026 |
| 5V8VA5326MM101813 | 5 | 6 | 03/28/2024 | 05/19/2026 |
| 5V8VA532XLM003575 | 5 | 7 | 09/20/2023 | 05/15/2026 |
| 3H3V532K7RS246138 | 5 | 8 | 05/31/2024 | 05/13/2026 |
| 1JJV532D9ML164688 | 5 | 7 | 09/14/2023 | 04/28/2026 |
| 5V8VA5326MT110288 | 5 | 7 | 08/14/2023 | 04/23/2026 |
| 3H3V532KXRS246120 | 5 | 7 | 03/20/2024 | 04/14/2026 |
| 5V8VC5321RT403372 | 5 | 8 | 02/25/2024 | 04/02/2026 |
| 1JJV532D4RL426043 | 5 | 6 | 07/26/2024 | 03/31/2026 |
| 1JJV532D7GL938845 | 5 | 9 | 02/21/2024 | 03/20/2026 |
| 1JJV532D9RL426023 | 5 | 7 | 10/31/2023 | 02/27/2026 |
| 1XPBD49X7ND788679 | 5 | 6 | 09/20/2023 | 01/07/2026 |
| 3H3V532K4TS003023 | 4 | 9 | 06/26/2025 | 06/04/2026 |
| 5V8VC5328RM415142 | 4 | 6 | 06/14/2024 | 06/04/2026 |
| 3H3V532K2RS510236 | 4 | 17 | 01/04/2025 | 06/03/2026 |
| 5V8VC532XPM311099 | 4 | 5 | 03/27/2025 | 06/01/2026 |
| 1JJV532D8NL352295 | 4 | 5 | 02/11/2024 | 05/28/2026 |
| 5V8VC5320RT407834 | 4 | 7 | 05/09/2024 | 05/27/2026 |
| 5V8VC5326TM604900 | 4 | 5 | 11/01/2025 | 05/27/2026 |
| 1JJV532D6ML243655 | 4 | 6 | 06/16/2023 | 05/19/2026 |
| 5V8VC5323PT303951 | 4 | 6 | 11/08/2023 | 05/15/2026 |
| 5V8VC5329RT411705 | 4 | 6 | 08/09/2023 | 05/15/2026 |
| 5V8VC5323SM509046 | 4 | 6 | 05/28/2025 | 05/14/2026 |
| 3H3V532KXRS246098 | 4 | 6 | 11/15/2023 | 05/12/2026 |
| 1XKYDP9X3NJ102429 | 4 | 6 | 08/15/2025 | 05/12/2026 |
| 1GR1P0620MT230673 | 4 | 5 | 06/21/2023 | 05/08/2026 |
| 1GR1P0620MT230690 | 4 | 5 | 01/08/2024 | 05/08/2026 |
| 3H3V532K5PS485314 | 4 | 6 | 11/03/2024 | 05/01/2026 |
| 5V8VC5320SM509098 | 4 | 10 | 12/02/2024 | 05/01/2026 |
| 5V8VC5321TM604884 | 4 | 4 | 06/01/2025 | 04/30/2026 |
| 5V8VC5327PM311125 | 4 | 4 | 01/03/2025 | 04/30/2026 |
| 1XPBD49XXND764926 | 4 | 11 | 09/03/2023 | 04/29/2026 |
| 5V8VC5324RM415123 | 4 | 11 | 09/15/2024 | 04/28/2026 |
Showing the 40 most cross-linked of 100 shared VINs.