TIMOTHY SCHMIDT 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 (9 trucks · 10 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5MADN4022HW0409963512/05/202312/04/2024
1E1D2S388GR0565442902/05/202403/30/2026
1XP5DB9X6YN5022722712/27/202303/17/2026
5MADN4029MW0599582307/13/202302/19/2026
1XPXD49X3ND7846832312/11/202412/10/2025
5MADN4020MW0589252411/10/202308/21/2025
1XP5DB8X2VN4331252306/12/202507/23/2025
3H3V532K5PS4586152210/31/202412/11/2024
1XKWDB9X94J0527742302/14/202412/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
18
States
7
Oldest authority
Sep 22, 1994
Active now
6