Network & Fraud · Carrier profile · USDOT 3516948

TMC TRANS LLC

GARLAND, TX 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2962419USDOT 3265830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3837157USDOT 3975190USDOT 3265830USDOT 1204798USDOT 3212502

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers6

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
1FUJGLDR9GLGX35593407/19/202404/01/2025
1XKYDP9X6MJ4678502202/16/202604/28/2026
3AKJGLDR0HSHZ56192309/21/202302/20/2026
1L01A5322411552912304/01/202510/29/2025
3AKJHHDR2JSJT70232208/02/202303/13/2025
1JJV532W85L9038612302/21/202410/08/2024