Network & Fraud · Carrier profile · USDOT 2992780
TIMO EXPRESS LLC
STONE MOUNTAIN, GA 82
Network & Fraud
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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2475747USDOT 3278273USDOT 1947663USDOT 3373011USDOT 4339586USDOT 3167900
Shares a company officer with other carriers
hashim abdi — 4 carriers: USDOT 1613355USDOT 2424928USDOT 4086721
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)33
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDRXJLJL3772 | 3 | 4 | 09/02/2024 | 12/23/2025 |
| 1JJV532D6GL892330 | 3 | 7 | 07/17/2023 | 11/27/2025 |
| 1FUJGLDR2HLHD2321 | 2 | 5 | 02/07/2025 | 03/12/2026 |
| 1GRAA06256G338056 | 2 | 2 | 12/31/2024 | 09/16/2025 |
| 3H3V532C06T034504 | 2 | 2 | 05/25/2024 | 01/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 13
- States
- 2
- Oldest authority
- Mar 2, 2007
- Active now
- 3
- TIMO EXPRESS LLC· viewingUSDOT 299278010PU
- X NERO TRANSPORTATION LLCUSDOT 16133553PU
- MINT LIFE LLCUSDOT 24249280PU
- MINT WORLDWIDE CHAUFFEURED TRANSPORTATION INCUSDOT 40867210PU
Affiliated entities· hover to preview