TMO EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3887374Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1839981USDOT 3781156USDOT 2907617USDOT 694249USDOT 3887374USDOT 2367351
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1111
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5V8VA5323FM507647 | 3 | 3 | 05/01/2025 | 05/05/2026 |
| 3HSDZAPR4MN558732 | 2 | 4 | 07/04/2024 | 05/12/2026 |
| 3HSDJAPR7FN609781 | 2 | 2 | 09/18/2023 | 02/24/2026 |
| 5V8VA5325CM200141 | 2 | 2 | 10/07/2025 | 02/24/2026 |
| 3HSDZAPR8JN249745 | 2 | 4 | 05/14/2025 | 10/22/2025 |