Network & Fraud · Carrier profile · USDOT 1606648
TMG LOGISTICS INC
SURREY, BC 94
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: 35 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1778633USDOT 2643394USDOT 3215171USDOT 2037010USDOT 3554853USDOT 3402802USDOT 4086437USDOT 3489443Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (67 trucks · 44 carriers)
Across all inspections on record: USDOT 1778633USDOT 3215171USDOT 3423599USDOT 3489443USDOT 3560266USDOT 2357041USDOT 2643394USDOT 3150656
Shares a registration email domain with other carriers
@tmglogisticsinc.com — 2 carriers: USDOT 1778633
Shares a company officer with other carriers
raj uppal — 2 carriers: USDOT 1778633
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3434
Shared w/ other carriers6767
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 |
|---|---|---|---|---|
| 1UYVS2536AU898808 | 6 | 11 | 07/22/2023 | 05/24/2026 |
| 1UYVS253XM2372424 | 6 | 13 | 08/14/2023 | 05/20/2026 |
| 1JJV532B0KL156166 | 5 | 6 | 05/17/2024 | 05/24/2026 |
| 1UYVS2536EU905908 | 4 | 8 | 11/26/2023 | 05/11/2026 |
| 1UYVS2537GU464826 | 4 | 10 | 06/14/2023 | 04/28/2026 |
| 1UYVS2532L2013650 | 4 | 6 | 06/17/2023 | 02/08/2026 |
| 1UYVS25378U322204 | 4 | 7 | 02/28/2024 | 01/02/2026 |
| 1UYVS253XGU605307 | 4 | 4 | 04/25/2024 | 07/29/2025 |
| 1UYVS2530N6704901 | 4 | 4 | 11/28/2023 | 06/05/2025 |
| 1UYVS2531CU410514 | 3 | 13 | 09/21/2023 | 05/26/2026 |
| 1UYVS25318U420502 | 3 | 7 | 07/11/2023 | 05/18/2026 |
| 2SHSR5321PS000621 | 3 | 6 | 12/27/2023 | 05/18/2026 |
| 1UYVS2537GU701802 | 3 | 6 | 08/21/2023 | 05/15/2026 |
| 527SR5324HM010374 | 3 | 4 | 05/09/2025 | 04/30/2026 |
| 1UYVS2534EU905907 | 3 | 12 | 06/14/2023 | 04/19/2026 |
| 3H3V532C5HT626001 | 3 | 7 | 07/20/2023 | 04/15/2026 |
| 1UYVS2536GM698309 | 3 | 7 | 03/04/2025 | 04/14/2026 |
| 1UYVS2533N2608803 | 3 | 13 | 08/02/2023 | 04/13/2026 |
| 1UYVS25388U429309 | 3 | 6 | 08/23/2023 | 04/07/2026 |
| 1UYVS253XGU565505 | 3 | 4 | 10/28/2023 | 04/01/2026 |
| 1UYVS2535H2941718 | 3 | 3 | 09/11/2023 | 03/23/2026 |
| 2SHSR5322PS000885 | 3 | 3 | 08/05/2023 | 03/20/2026 |
| 1GRAA0629HW702066 | 3 | 9 | 08/29/2023 | 03/18/2026 |
| 1UYVS2531H2941716 | 3 | 5 | 06/22/2023 | 02/04/2026 |
| 1UYVS2539HU891670 | 3 | 15 | 09/08/2023 | 01/26/2026 |
| 2SHSR5329NS000427 | 3 | 8 | 06/12/2023 | 01/15/2026 |
| 1UYVS2538M2372423 | 3 | 6 | 10/30/2023 | 12/20/2025 |
| 1UYVS2534N2608809 | 3 | 8 | 06/29/2023 | 12/18/2025 |
| 1UYVS2534N2608812 | 3 | 6 | 12/13/2023 | 12/03/2025 |
| 1UYVS2539GU464827 | 3 | 7 | 08/02/2023 | 11/16/2025 |
| 1UYVS253XN2608801 | 3 | 8 | 01/25/2024 | 11/13/2025 |
| 1UYVS2530AU920009 | 3 | 8 | 08/14/2023 | 10/22/2025 |
| 1UYVS2535L2836024 | 3 | 3 | 06/18/2023 | 10/09/2025 |
| 1DW1R5324NEA65851 | 3 | 3 | 06/22/2023 | 09/08/2025 |
| 1UYVS2530AU898805 | 3 | 5 | 01/10/2024 | 06/04/2025 |
| 1UYVS2531AU920004 | 3 | 4 | 10/13/2023 | 07/20/2024 |
| 1UYVS253XAU907106 | 2 | 4 | 08/13/2025 | 05/15/2026 |
| 2SHSR532XPS000620 | 2 | 6 | 06/20/2023 | 05/14/2026 |
| 1GRAA0624BW701026 | 2 | 6 | 01/17/2024 | 05/13/2026 |
| 4V4NC9EH0LN230214 | 2 | 15 | 02/16/2025 | 05/13/2026 |
Showing the 40 most cross-linked of 67 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 35
- States
- 1
- Oldest authority
- Feb 12, 2007
- Active now
- 2
- TMG LOGISTICS INC· viewingUSDOT 160664825PU
- I5 LOGISTICS SERVICES LTDUSDOT 177863310PU
Affiliated entities· hover to preview