TIMS 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1735619USDOT 1554344Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 31 carriers)
Across all inspections on record: USDOT 71317USDOT 1735619USDOT 3528765USDOT 4018100USDOT 4387041USDOT 3739110USDOT 4318003USDOT 1554344
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1616
Shared w/ other carriers2727
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDV6KSKB6642 | 6 | 8 | 07/21/2023 | 04/23/2026 |
| 4V4NC9EJ9RN652364 | 5 | 8 | 09/04/2023 | 06/03/2026 |
| 3AKJHHDR1RSUV8935 | 5 | 12 | 05/25/2024 | 04/21/2026 |
| 1FUJHHDR3KLKG9717 | 4 | 6 | 04/06/2025 | 03/26/2026 |
| 3AKJHHDR4KSJX1417 | 4 | 6 | 06/20/2024 | 03/20/2026 |
| 3H3V532K4PS063115 | 4 | 4 | 06/15/2024 | 12/18/2025 |
| 4V4NC9EH3PN341409 | 4 | 5 | 02/17/2024 | 11/27/2025 |
| 1DW1A5329LBA44340 | 4 | 4 | 09/20/2023 | 08/26/2025 |
| 1UYVS2532J7315813 | 3 | 4 | 10/10/2023 | 05/19/2026 |
| 3H3V532K5PS064757 | 3 | 3 | 10/30/2024 | 05/09/2026 |
| 3AKJHHDR0RSUW6699 | 3 | 9 | 01/29/2024 | 04/08/2026 |
| 1FUJHHDR9LLLJ9185 | 3 | 6 | 02/27/2025 | 01/28/2026 |
| 1DW1A5325LBA44318 | 3 | 3 | 06/28/2023 | 12/10/2025 |
| 1DW1A5328DS428432 | 3 | 3 | 03/02/2024 | 09/22/2025 |
| 3AKJHHDR9PSNZ3092 | 3 | 11 | 11/17/2023 | 09/17/2025 |
| 3AKJHHDR9KSJX1140 | 2 | 4 | 03/19/2025 | 05/19/2026 |
| 13N153200P1550545 | 2 | 3 | 04/07/2025 | 04/08/2026 |
| 1JJF532M2SC590868 | 2 | 4 | 04/10/2025 | 02/13/2026 |
| 4V4NC9EJXPN621931 | 2 | 3 | 02/05/2024 | 10/27/2025 |
| 1FUJHHDR5LLLU9302 | 2 | 2 | 04/17/2024 | 07/10/2025 |
| 1JJV532W86L976486 | 2 | 2 | 10/24/2024 | 05/30/2025 |
| 3AKJHHDR6RSUV8929 | 2 | 4 | 02/16/2024 | 05/30/2025 |
| 1RNF53A2XPR059136 | 2 | 2 | 03/29/2024 | 05/05/2025 |
| 4V4NC9EJ3PN621902 | 2 | 2 | 10/16/2023 | 05/05/2025 |
| 3AKJHHDR0MSMN1080 | 2 | 2 | 08/05/2024 | 10/31/2024 |
| 4V4NC9EH7JN895415 | 2 | 4 | 12/23/2023 | 09/26/2024 |
| 1DW1A5328LBA44295 | 2 | 2 | 07/23/2024 | 09/26/2024 |