TLTIMESTAR LOGISTICS LLC 93

TIMESTAR LOGISTICS LLC 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.

Last 12 months: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3526740USDOT 4459725USDOT 3274771USDOT 4262672USDOT 2969368USDOT 4051613Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3274771USDOT 4262672USDOT 3094861USDOT 4051613USDOT 3402958USDOT 2969368USDOT 4250394USDOT 80806

Shares a company officer with other carriers

gurnam singh — 42 carriers: USDOT 1305300USDOT 1329708USDOT 1508626USDOT 1594956USDOT 1605588USDOT 1841561USDOT 1930397USDOT 1997286

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2530R31802363806/22/202406/07/2026
1UYVS253XGU4982123707/28/202411/08/2025
1GRAA0625EB7038813608/31/202309/24/2025
1XPBD49X7PD8506172506/17/202305/15/2026
1UYVS2536R30229702406/17/202304/11/2026
1JJV532D8NL3335672206/12/202312/11/2024
3H3V532KXNS3500522204/23/202410/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by officer

Authorities
42
Combined power
81
States
7
Oldest authority
Nov 17, 2004
Active now
28

Affiliated entities· hover to preview

WARAICH TRUCKING INCGURNAM SINGHRAI ENTERPRISES INCBOPARAI TRANSPORT INCGURNAM SINGHPB06 TRANS INCKULAR TRANSPORT INCRED WAVE TRANSPORT LLC