TM CARGO 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: 21 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2576496USDOT 3323812USDOT 3691442USDOT 4144367USDOT 3451589USDOT 4500200USDOT 2080575USDOT 3088543Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 72 carriers)
Across all inspections on record: USDOT 2429623USDOT 2576496USDOT 3323812USDOT 3691442USDOT 4144367USDOT 2028041USDOT 3625264USDOT 3945471
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)3737
Shared w/ other carriers6363
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9NN603561 | 6 | 12 | 10/23/2023 | 04/09/2026 |
| 3UTVS2532N8536127 | 5 | 10 | 08/27/2023 | 05/20/2026 |
| 1FUJHHDR8LLLN2372 | 5 | 5 | 08/31/2023 | 05/13/2026 |
| 1UYVS2536N3616405 | 4 | 4 | 01/09/2024 | 06/01/2026 |
| 3HSDZAPR8KN566460 | 4 | 8 | 08/27/2023 | 01/05/2025 |
| 3AKJHHFG2NSNR9955 | 3 | 3 | 01/09/2024 | 05/25/2026 |
| 527SR5326SM037843 | 3 | 5 | 01/15/2025 | 04/22/2026 |
| 1XPBD49X3RD638610 | 3 | 10 | 08/21/2024 | 04/21/2026 |
| 1XKYDP9X8RJ321425 | 3 | 5 | 10/04/2024 | 04/16/2026 |
| 1UYVS2531K6607282 | 3 | 6 | 11/09/2023 | 04/02/2026 |
| 1XPBD49X4RD638194 | 3 | 8 | 12/05/2023 | 04/02/2026 |
| 3AKJHHDR1MSLY1069 | 3 | 4 | 11/19/2024 | 03/28/2026 |
| 5V8VC5320MM108265 | 3 | 5 | 08/27/2023 | 03/20/2026 |
| 4V4NC9EH0JN997235 | 3 | 4 | 07/05/2023 | 03/11/2026 |
| 1XKYD49X7HJ176195 | 3 | 5 | 10/14/2024 | 02/25/2026 |
| 1UYVS2534JM850739 | 3 | 7 | 11/07/2023 | 01/13/2026 |
| 3AKJHHDR5MSLL7477 | 3 | 6 | 09/26/2023 | 01/13/2026 |
| 527SR5323PM033501 | 3 | 6 | 07/27/2023 | 12/20/2025 |
| 1M1AN4GY7NM024384 | 3 | 5 | 10/25/2024 | 09/23/2025 |
| 3AKJHHDRXKSKB1835 | 3 | 4 | 06/29/2024 | 09/10/2025 |
| 1FUJHHDR9LLKV7190 | 3 | 5 | 01/05/2024 | 07/29/2025 |
| 3HSDZAPR2KN568320 | 3 | 8 | 06/20/2023 | 07/24/2025 |
| 3AKJHHDV7JSJV4462 | 3 | 6 | 10/19/2023 | 06/20/2025 |
| 1UYVS2538H6976309 | 3 | 4 | 06/19/2023 | 02/11/2025 |
| 1GR4M0623NH328333 | 3 | 3 | 03/19/2024 | 10/04/2024 |
| 4V4BC9EH0TN697295 | 2 | 5 | 06/16/2025 | 06/01/2026 |
| 1UYVS2537K2418191 | 2 | 6 | 05/17/2025 | 05/30/2026 |
| 3HSDZAPR3RN436791 | 2 | 7 | 06/18/2024 | 05/30/2026 |
| 1JJV532D1LL173870 | 2 | 9 | 01/03/2024 | 05/15/2026 |
| 4V4NC9EJ0PN618231 | 2 | 10 | 08/30/2023 | 05/15/2026 |
| 4V4NC9EH5KN903920 | 2 | 9 | 07/31/2024 | 05/12/2026 |
| 4V4NC9EH2SN681000 | 2 | 7 | 12/04/2024 | 04/29/2026 |
| 3AKJHHDR2RDUT7483 | 2 | 6 | 03/12/2025 | 04/25/2026 |
| 527SR5325NL026889 | 2 | 8 | 03/09/2024 | 04/25/2026 |
| 1UYVS2535HU849478 | 2 | 9 | 04/29/2024 | 04/24/2026 |
| 1XPBD49XXRD638636 | 2 | 7 | 05/24/2024 | 04/24/2026 |
| 1UYVS2531JM851010 | 2 | 12 | 09/17/2024 | 04/21/2026 |
| 1XPBD49X2RD875640 | 2 | 9 | 12/02/2023 | 04/21/2026 |
| 3UTVS2536N8536129 | 2 | 2 | 04/20/2025 | 04/16/2026 |
| 527SR5324PM033538 | 2 | 2 | 07/23/2024 | 04/15/2026 |
Showing the 40 most cross-linked of 63 shared VINs.