TIMEX 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.
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 (12 trucks · 20 carriers)
Across all inspections on record: USDOT 2954205USDOT 3610811USDOT 3644656USDOT 4168809USDOT 2436535USDOT 2839654USDOT 3463457USDOT 1434455
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR7LSLJ9951 | 5 | 5 | 11/15/2023 | 05/01/2026 |
| 1FUJHHDR9LLLG7734 | 5 | 5 | 01/03/2024 | 04/08/2026 |
| 3AKJHPDV4KSKF9600 | 5 | 9 | 06/24/2023 | 09/15/2025 |
| 3H3V532C3LR445338 | 3 | 3 | 11/28/2023 | 02/18/2026 |
| 3AKJHHDR0LSLM4870 | 3 | 7 | 08/17/2023 | 07/08/2025 |
| 3H3V532K6RS118621 | 3 | 5 | 02/16/2024 | 04/12/2025 |
| 4V4NC9EJ1JN887149 | 3 | 5 | 07/03/2023 | 10/22/2024 |
| 3H3V532KXRS118797 | 2 | 2 | 10/14/2023 | 10/24/2025 |
| 4V4NC9EH1JN884944 | 2 | 4 | 10/10/2023 | 09/03/2025 |
| 1DW1A5329LBA33743 | 2 | 2 | 12/06/2023 | 05/19/2024 |
| 3H3V532K6NS885282 | 2 | 2 | 08/05/2023 | 01/03/2024 |
| 1GR1A0624NB333832 | 2 | 2 | 08/17/2023 | 10/16/2023 |