Network & Fraud · Carrier profile · USDOT 2861410
TM DELIVERY SERVICES LLC
DANBURY, CT 88
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 (5 trucks · 3 carriers)
Across all inspections on record: USDOT 4448270USDOT 4467731USDOT 2284571
Shares a company officer with other carriers
marcos tronquin — 2 carriers: USDOT 4498616
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3C7WRTCL7HG670047 | 3 | 5 | 10/11/2023 | 04/09/2026 |
| 3C7WRTCL0NG304958 | 2 | 14 | 07/11/2023 | 05/28/2026 |
| 1T9LS4811PB540056 | 2 | 12 | 07/11/2023 | 01/16/2026 |
| 5VGFW5020JL003358 | 2 | 6 | 09/27/2023 | 01/07/2026 |
| 5E0AU174XJG090001 | 2 | 5 | 09/01/2023 | 05/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Mar 4, 2016
- Active now
- 2
- TM DELIVERY SERVICES LLC· viewingUSDOT 28614103PU
- EASY ONE TRANSPORT LLCUSDOT 44986161PU
Affiliated entities· hover to preview