TLM 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 775476USDOT 2517265USDOT 329494
Shares a registration email domain with other carriers
@mbmlogistics.com — 2 carriers: USDOT 4051089
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4949
Observed (24 mo)1616
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V482C3KT437418 | 3 | 3 | 07/01/2024 | 01/21/2026 |
| 3AKJGLD50FSGL1359 | 2 | 4 | 02/02/2024 | 10/02/2025 |
| 3H3V482K2SJ021007 | 2 | 2 | 08/14/2024 | 01/10/2025 |
| 3H3V482C2JT898009 | 2 | 2 | 10/13/2023 | 07/09/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 59
- States
- 2
- Oldest authority
- Oct 21, 2010
- Active now
- 1
- TLM EXPRESS LLC· viewingUSDOT 208791449PU
- TLM SPECIALIZED LLCUSDOT 405108910PU
Affiliated entities· hover to preview