TMS ENVIRONMENTAL 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2514544USDOT 1941213USDOT 2478675USDOT 431599

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)65
Observed (24 mo)47
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPXDP9X6FD2999262205/15/202405/26/2026
1XKAD49X3DR3184262606/16/202305/07/2026
1XPXDP9X5KD6030012308/15/202402/09/2026
1XP5DB9X37N7395602203/05/202501/07/2026