TLTMB LOGISTICS LLC 68

TMB LOGISTICS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2843093USDOT 3232243USDOT 3688317Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 15 carriers)
Across all inspections on record: USDOT 2843093USDOT 2865311USDOT 3413145USDOT 3232243USDOT 3549644USDOT 3894417USDOT 3084650USDOT 3999691

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W17L0500444610/11/202310/09/2025
1JJF482W71S7140563505/10/202406/01/2026
1JJV532Y1WL3963533606/23/202404/30/2026
1JJV532WX7L0279923805/07/202403/12/2026
1GRAP06288T5441733607/06/202303/09/2026
3H3V532C1GT0350642405/19/202502/09/2026
1JJV532DXBL4350582309/11/202401/24/2026
1UYVS2532BP1382282804/29/202411/05/2025
1JJF482W91S7139892512/08/202308/01/2025
1JJV532W69L2573852207/02/202302/23/2025
4WW5482A5D66192872307/16/202402/03/2025
3HSDZAPR1KN3676712708/01/202312/03/2024
1JJV532WXXL4548162402/15/202410/29/2024
1JJV532W35L9298342606/26/202310/24/2024
1GRDM962XYM0390282308/09/202303/06/2024