TIMEX EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3470241Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 1352981USDOT 2425733USDOT 4141391USDOT 3470241USDOT 3534003USDOT 2545468USDOT 1999852USDOT 2210019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5321RSB46207 | 4 | 5 | 03/31/2025 | 05/06/2026 |
| 1HTMMMMLXKH687660 | 3 | 3 | 10/29/2024 | 04/15/2026 |
| 1UYVS2539L7987502 | 3 | 6 | 09/19/2023 | 11/04/2025 |
| 3HSDZAPR1KN300469 | 2 | 4 | 10/23/2023 | 09/02/2025 |
| 3H3V532C4LT429104 | 2 | 4 | 11/14/2023 | 05/14/2025 |