Network & Fraud · Carrier profile · USDOT 3529506

TM & SONS INC

ORLANDO, FL 86

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 (8 trucks · 3 carriers)
Across all inspections on record: USDOT 3594307USDOT 3582038USDOT 4346086

Shares a company officer with other carriers

maria diaz — 22 carriers: USDOT 621788USDOT 1292226USDOT 1640362USDOT 1701737USDOT 1935248USDOT 2178821USDOT 2486900USDOT 2511923

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)5
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS253XN75804052610/06/202305/03/2026
1XKYD49X2PJ1502322610/16/202305/03/2026
1UYVS2535N75804082511/16/202303/20/2026
1XKYD49X0PJ1502312910/06/202303/20/2026
1UYVS2531N75804062910/16/202303/19/2026
1UYVS2533N75804072810/30/202310/27/2025
1XKYD49X9PJ1502302906/30/202310/27/2025
1GRAP0625JJ1095332606/30/202308/30/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by officer

Authorities
22
Combined power
37
States
9
Oldest authority
Nov 22, 1995
Active now
9

Affiliated entities· hover to preview

DIAZ TRUCKING INCMARIA DIAZKAJE ENTERPRISES INCDB CUSTOM MARBLE & GRANITE INCBLUE PACIFIC EQUIPMENT INCD & C TRUCKING EXPRESS INCM D & C TRUCKING LLCDIAZ & SONS PRODUCE LLC