TM TRANS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3721164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3460347USDOT 3721164USDOT 3372403USDOT 4272684USDOT 3387303
Shares a company officer with other carriers
tahir mahmood — 4 carriers: USDOT 2649892USDOT 3675486USDOT 3754431
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532KXPS061756 | 3 | 3 | 07/18/2023 | 12/17/2025 |
| 1JJV532D0RL510022 | 2 | 8 | 02/09/2024 | 03/30/2026 |
| 1JJV532DXNL326524 | 2 | 10 | 12/26/2023 | 03/11/2026 |
| 3H3V532K6NS887789 | 2 | 2 | 05/26/2025 | 10/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- Jun 12, 2015
- Active now
- 3
- TM TRANS LLC· viewingUSDOT 36558161PU
- T AND Z TRANSPORT INCUSDOT 37544312PU
- M A TRUCKING INCUSDOT 36754861PU
- TAHIR MAHMOODUSDOT 26498920PU
Affiliated entities· hover to preview