TMS DELIVERY 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.
Last 12 months: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 125792USDOT 2180114USDOT 3021225USDOT 1973704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 12 carriers)
Across all inspections on record: USDOT 1019016USDOT 2863020USDOT 1973704USDOT 2372907USDOT 125792USDOT 1140891USDOT 1759720USDOT 2382842
Shares a registration email domain with other carriers
@tmsdelivery.com — 2 carriers: USDOT 2224743
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4444
Observed (24 mo)3131
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| YAFTL9001L0024443 | 3 | 9 | 08/30/2023 | 03/16/2026 |
| 1XKYD49XXGJ102848 | 3 | 7 | 10/10/2023 | 01/05/2026 |
| 13N153200K1528750 | 3 | 4 | 09/05/2023 | 11/04/2025 |
| 1XKWD49X6PR476981 | 3 | 4 | 11/13/2023 | 07/22/2025 |
| 1E1H5Y282FR051500 | 2 | 11 | 02/05/2024 | 05/26/2026 |
| 3AKJHHDR6PSUN8345 | 2 | 11 | 06/22/2023 | 05/26/2026 |
| 13N153200K1528764 | 2 | 2 | 10/31/2025 | 05/08/2026 |
| 3HSPAAPR0NN281034 | 2 | 4 | 02/19/2024 | 04/28/2026 |
| 1XKWP4EX0DJ352339 | 2 | 2 | 09/15/2024 | 04/04/2026 |
| 2TMFX243XMN852901 | 2 | 3 | 08/10/2024 | 02/25/2026 |
| 1FT8W3DT6NED07013 | 2 | 8 | 02/13/2024 | 02/18/2026 |
| 1FUPUXZB91PG06871 | 2 | 5 | 05/13/2024 | 02/18/2026 |
| 13N153202K1528765 | 2 | 3 | 08/18/2023 | 01/06/2026 |
| 1RND53A20BR024525 | 2 | 2 | 03/20/2024 | 12/18/2025 |
| 1R1F248255K550967 | 2 | 4 | 02/04/2024 | 08/21/2025 |
| 1UYFS2536CA454109 | 2 | 2 | 05/29/2024 | 04/02/2025 |
| 13N153204K1528749 | 2 | 3 | 12/04/2023 | 02/11/2025 |
| 1J93J4032LTL4407 | 2 | 3 | 02/13/2024 | 02/03/2025 |
| 1RNF48A2X6R015653 | 2 | 2 | 01/05/2024 | 07/16/2024 |
| 13N153202K1528734 | 2 | 2 | 02/12/2024 | 05/15/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 44
- States
- 1
- Oldest authority
- Apr 29, 1997
- Active now
- 2
- TMS DELIVERY INC· viewingUSDOT 68735144PU
- TMS LOGISTICS INCUSDOT 22247430PU
Affiliated entities· hover to preview