TIMELY LOGISTICS 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 120670USDOT 1278724USDOT 1165156USDOT 4225562USDOT 203754USDOT 3087548
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)88
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1RNF45A246R014741 | 3 | 4 | 02/08/2024 | 04/30/2026 |
| 5VGFW5032NL007457 | 3 | 4 | 12/16/2024 | 06/11/2025 |
| 5MAPA48434C007807 | 2 | 2 | 04/22/2024 | 02/11/2026 |
| 5MAPA4825FA031927 | 2 | 6 | 08/04/2023 | 03/17/2025 |