TMC TRANS INC 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 · 1 carriers)
Across all inspections on record: USDOT 2760116
Shares a company officer with other carriers
jaspreet singh cheema — 4 carriers: USDOT 3637728USDOT 3932026USDOT 4035882
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532C1LT025063 | 2 | 2 | 02/07/2024 | 03/30/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 1
- Oldest authority
- May 18, 2021
- Active now
- 4
- TMC TRANS INC· viewingUSDOT 40729301PU
- SACH LOGISTICS INCUSDOT 39320261PU
- J C TRANS INCUSDOT 36377281PU
- PB 54 TRUCKING INCUSDOT 40358821PU
Affiliated entities· hover to preview