TLTMSB LLC 100

TMSB LLC 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.

Last 12 months: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 664776USDOT 3082075USDOT 312895USDOT 136554USDOT 1645112Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 1024365USDOT 3082075USDOT 312895USDOT 136554USDOT 1029277USDOT 299073USDOT 1645112

Shares a company officer with other carriers

david freitas — 4 carriers: USDOT 3567916USDOT 3856052USDOT 4299054

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)12
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GR4M0625SH6310753309/30/202406/04/2026
13N2532C2J15260092406/06/202405/12/2026
13N2532C0K15315482203/11/202604/30/2026
1UYFS24029A7831012408/25/202504/23/2026
3AKJHLDV8NSMV85852506/19/202303/11/2026
1GRDM0635EH7227162205/20/202402/10/2026
1UYTS24052A7942012209/03/202511/25/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
35
States
4
Oldest authority
Feb 11, 2021
Active now
3

Affiliated entities· hover to preview

KCK BUILDERS LLCWHEEL MAGIC LLC808 LONG RANGE TRUCKING LLC