Carrier profile · USDOT 3597376 · MC-1220673 ·
Timusa Express LLC
3 power unitsavg 5.3 yrRegional · 6 statesFOREST HILLS, NY88/100
CARRIER ACTIVEMC-1220673 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.
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 (3 trucks · 7 carriers)
Across all inspections on record: USDOT 2990647USDOT 3168296USDOT 3177075USDOT 2291911USDOT 3893324USDOT 4292082USDOT 2843427
Shares a company officer with other carriers
rose lopez — 6 carriers: USDOT 1011438USDOT 2087889USDOT 2420258USDOT 2480287USDOT 3720790
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR0LSLL6798View sourced platform decode | 4 | 6 | May 9, 2024 | Jul 7, 2026 |
| 5E0AU1743GG739601View sourced platform decode | 4 | 7 | Oct 14, 2023 | Jan 13, 2026 |
| 1DW1A5322NSA97626View sourced platform decode | 2 | 2 | Jun 27, 2023 | Oct 20, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 27
- States
- 6
- Oldest authority
- Mar 13, 2002
- Active now
- 2
- TIMUSA EXPRESS LLC· viewingUSDOT 35973763PU
- DIAMOND STARZ LLCUSDOT 372079020PU
- RANDHAWA BROTHERS INCUSDOT 24202582PU
- ROSALEIDA LOPEZUSDOT 24802871PU
- EAGLE'S ROSE EXPRESS LLCUSDOT 20878891PU
- GUS NORTHWEST TRANSPORT LLCUSDOT 10114380PU
Affiliated entities· hover to preview