TITMS INC 50

TMS INC Affiliated Carriers & 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2024359

Shares a registration email domain with other carriers

@tmsmech.com — 2 carriers: USDOT 4428072

Shares a company officer with other carriers

patrick sullivan — 26 carriers: USDOT 376832USDOT 395692USDOT 397226USDOT 469401USDOT 487234USDOT 885767USDOT 1120102USDOT 1132504

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1TDH42222LB1653472205/06/202409/29/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 27 related authorities · joined by email domain + officer

Authorities
27
Combined power
201
States
16
Oldest authority
Dec 29, 1989
Active now
15

Affiliated entities· hover to preview

JCR CONSTRUCTION CO INCRIO GRANDE COUNTY ROAD DEPARTMENTGEODYNAMIC INDUSTRIES INCEUGENE A DE ST AUBIN & BRO INCIRISH CARTING INCCCS AND SONS INCCALIFORNIA COMFORT SYSTEMS USA INCPARIS SAWMILL