TMR 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 3853413USDOT 4353712USDOT 3473535Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3853413USDOT 4353712USDOT 2062627USDOT 3473535USDOT 3006668
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FT8W3DT8REE12495 | 3 | 3 | 11/26/2025 | 05/19/2026 |
| 4P5LS402XM1361046 | 2 | 2 | 05/11/2026 | 05/19/2026 |
| 5PVNJ7AV3P5T51651 | 2 | 3 | 05/15/2025 | 02/17/2026 |
| 3ALACWFC5LDLP5866 | 2 | 2 | 12/01/2025 | 02/13/2026 |
| 3HSDJAPR1GN411635 | 2 | 8 | 06/22/2023 | 06/27/2025 |