TIMOTHY F CARNEY 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 8039USDOT 3115232USDOT 4448605USDOT 2937557USDOT 1714363
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1M1PN4GY7NM010298 | 3 | 5 | 03/01/2024 | 10/31/2025 |
| 1M1PN4GYXNM011235 | 2 | 5 | 12/17/2023 | 05/12/2026 |
| 1M1AW07Y4KM090098 | 2 | 2 | 12/07/2023 | 01/06/2026 |
| 1W16532AXL5559295 | 2 | 2 | 12/18/2023 | 10/31/2025 |
| 1M1AW07Y6EM038105 | 2 | 4 | 11/16/2023 | 08/12/2025 |