TIMUSA EXPRESS LLC 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.
Last 12 months: 2 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 3168296USDOT 4292082Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2291911USDOT 3893324USDOT 4292082USDOT 2990647USDOT 3177075USDOT 2843427
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 |
|---|---|---|---|---|
| 5E0AU1743GG739601 | 4 | 7 | 10/14/2023 | 01/13/2026 |
| 3AKJHHDR0LSLL6798 | 3 | 5 | 05/09/2024 | 10/24/2025 |
| 1DW1A5322NSA97626 | 2 | 2 | 06/27/2023 | 10/20/2024 |