TM TRANSFERS 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 (1 truck · 3 carriers)
Across all inspections on record: USDOT 683428USDOT 710383USDOT 1266953
Shares a registration email domain with other carriers
@tmtransportation.us — 5 carriers: USDOT 998713USDOT 2252295USDOT 3590188USDOT 4226857
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GRAP0622HJ661615 | 4 | 4 | 11/07/2023 | 12/15/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 228
- States
- 3
- Oldest authority
- Jan 15, 2002
- Active now
- 5
- TM TRANSFERS LLC· viewingUSDOT 35891213PU
- T M TRANSPORTATION SERVICES LLCUSDOT 2252295171PU
- TRANSMONTES S A DE C VUSDOT 99871351PU
- TRANSMONTES USA LLCUSDOT 42268572PU
- TMTS DE MEXICO SA DE CVUSDOT 35901881PU
Affiliated entities· hover to preview