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)6565
Observed (24 mo)4747
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XPXDP9X6FD299926 | 2 | 2 | 05/15/2024 | 05/26/2026 |
| 1XKAD49X3DR318426 | 2 | 6 | 06/16/2023 | 05/07/2026 |
| 1XPXDP9X5KD603001 | 2 | 3 | 08/15/2024 | 02/09/2026 |
| 1XP5DB9X37N739560 | 2 | 2 | 03/05/2025 | 01/07/2026 |