Carrier profile · USDOT 2967317 · MC-1055458 · Updated Jun 13, 2026
TMS MOVING & STORAGE LLC
1 power unitsavg 6 yrLocal · 2 statesSANTA ANA, CA50/100
CARRIER ACTIVEMC-1055458 ACTIVE
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.
Shares a registration email domain with other carriers
@tmsmoving.com — 2 carriers: USDOT 1465559
Shares a company officer with other carriers
jose juan garcia — 4 carriers: USDOT 1099532USDOT 2416355USDOT 4552645
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 7
- States
- 2
- Oldest authority
- Feb 24, 2003
- Active now
- 2
- TMS MOVING & STORAGE LLC· viewingUSDOT 29673171PU
- JOSE JUAN GARCIAUSDOT 10995322PU
- JOSE JUAN GARCIAUSDOT 45526452PU
- JOSE JUAN GARCIAUSDOT 24163551PU
- TMS MOVING & STORAGE LLCUSDOT 14655591PU
Affiliated entities· hover to preview