TIMOTHY EAGAN 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 55512
Shares a company officer with other carriers
timothy eagan — 3 carriers: USDOT 3151702USDOT 4540243
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1UYVS2539GM488531 | 2 | 4 | 02/27/2025 | 03/16/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Jun 21, 2018
- Active now
- 2
- TIMOTHY EAGAN· viewingUSDOT 41751681PU
- LETTY PLACE ASSOCIATESUSDOT 31517021PU
- TIMO EXPRESS LLCUSDOT 45402430PU
Affiliated entities· hover to preview