TIMOLI GROUP 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.
Last 12 months: 7 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 327574USDOT 2964013USDOT 570366USDOT 888671USDOT 94424USDOT 2600680USDOT 1117076Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 36 carriers)
Across all inspections on record: USDOT 327574USDOT 1304768USDOT 2114643USDOT 2964013USDOT 4348391USDOT 888671USDOT 1421875USDOT 2052107
Shares a company officer with other carriers
tim elenteny — 2 carriers: USDOT 4380343
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8282
Observed (24 mo)6969
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 54DC4W1B1LS803179 | 6 | 6 | 01/03/2024 | 05/14/2026 |
| 3ALACWFC8PDUN8410 | 5 | 5 | 12/07/2023 | 06/03/2026 |
| 3HAEUMMLXPL528269 | 4 | 4 | 06/25/2024 | 05/05/2026 |
| 54DC4W1D7PS200812 | 3 | 4 | 06/18/2024 | 04/21/2026 |
| 54DC4W1D8PS200995 | 3 | 3 | 08/15/2024 | 04/16/2026 |
| JALE5W169P7300715 | 3 | 6 | 11/21/2024 | 04/14/2026 |
| 3HAEUMML6ML138118 | 3 | 5 | 10/01/2024 | 03/02/2026 |
| JHHRDM2HXLK008179 | 3 | 3 | 04/17/2025 | 12/23/2025 |
| 1FVACWFC4RHUV2181 | 3 | 4 | 04/02/2024 | 11/21/2025 |
| JALE5W160R7301027 | 3 | 3 | 10/20/2023 | 06/30/2025 |
| JALE5W164L7300308 | 2 | 2 | 10/23/2024 | 06/05/2026 |
| JHHHDM2H3LK004776 | 2 | 3 | 08/12/2023 | 05/08/2026 |
| 1UYVS253XK6538608 | 2 | 2 | 02/28/2025 | 04/28/2026 |
| JALE5W160R7300962 | 2 | 2 | 09/26/2025 | 03/30/2026 |
| 3ALACWFC4PDNT0980 | 2 | 3 | 07/10/2025 | 03/19/2026 |
| JHHRDM2H4KK006314 | 2 | 2 | 09/03/2025 | 03/10/2026 |
| 54DC4W1D0PS200814 | 2 | 3 | 07/15/2025 | 02/18/2026 |
| 3ALACWFC1RDUN5190 | 2 | 3 | 07/26/2023 | 01/09/2026 |
| JALC4W163R7K01059 | 2 | 3 | 11/25/2024 | 12/18/2025 |
| 54DC4W1D6MS200201 | 2 | 2 | 03/29/2024 | 12/16/2025 |
| JALE5W163P7307031 | 2 | 2 | 09/22/2023 | 10/28/2025 |
| JHHRDM2H7LK008138 | 2 | 2 | 08/10/2024 | 09/26/2025 |
| 3ALACWFC4PDUJ2394 | 2 | 2 | 08/13/2025 | 08/29/2025 |
| JALE5W165P7300842 | 2 | 2 | 04/04/2024 | 08/21/2025 |
| 3HAEUMML1PL008221 | 2 | 2 | 03/07/2025 | 07/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 82
- States
- 1
- Oldest authority
- Mar 19, 2025
- Active now
- 2
- TIMOLI GROUP LLC· viewingUSDOT 439121582PU
- THE TIMOLI GROUP LLCUSDOT 43803430PU
Affiliated entities· hover to preview