Carrier profile · USDOT 1724575 · MC-673358 · Updated Jun 13, 2026
TIMOTEO MORALES
DBA T M EXPRESS
1 power unitsPHOENIX, AZ50/100
CARRIER ACTIVEMC-673358 ACTIVEHAZMAT
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.
Shares a company officer with other carriers
timoteo morales — 3 carriers: USDOT 2103498USDOT 3226508
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jan 8, 2008
- Active now
- 1
- TIMOTEO MORALES· viewingUSDOT 17245751PU
- TRANSPORTING EXPRESS LLCUSDOT 32265081PU
- TIMOTEO MORALESUSDOT 21034981PU
Affiliated entities· hover to preview