Network & Fraud · Carrier profile · USDOT 1569250
TMS LOGISTICS INC
CLIFTON, NJ 86
Network & Fraud
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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2572589Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 397557USDOT 2572589USDOT 693159
Shares a registration email domain with other carriers
@tmslogisticsinc.com — 2 carriers: USDOT 4333455
Shares a company officer with other carriers
abe rosenberg — 2 carriers: USDOT 4333455
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GRAA9623FT594403 | 2 | 6 | 07/10/2023 | 05/14/2026 |
| 1DW1A5324SS006767 | 2 | 8 | 10/02/2024 | 04/22/2026 |
| 3AKJGEBG6GDHJ9208 | 2 | 2 | 08/05/2025 | 01/27/2026 |
| 1FUJGEBG2GLGW9222 | 2 | 2 | 02/15/2024 | 11/28/2025 |
| 1UYVS253XCG281820 | 2 | 6 | 12/22/2023 | 09/18/2025 |
| 3AKJGEDV4FSGT0646 | 2 | 2 | 05/22/2025 | 08/21/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 18
- States
- 1
- Oldest authority
- Oct 24, 2006
- Active now
- 2
- TMS LOGISTICS INC· viewingUSDOT 15692509PU
- R&G PLASTICS LLCUSDOT 43334559PU
Affiliated entities· hover to preview