TMT GROUP INC 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.
Last 12 months: 11 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2974237USDOT 4114423USDOT 4421175USDOT 1043597Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 55 carriers)
Across all inspections on record: USDOT 3257475USDOT 3391472USDOT 3715398USDOT 3747482USDOT 434467USDOT 3702920USDOT 3799553USDOT 4054222
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1717
Shared w/ other carriers4747
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 |
|---|---|---|---|---|
| 3AKJHHDR3PSNV1744 | 7 | 13 | 10/30/2023 | 05/07/2026 |
| 4V4NC9EH2LN229873 | 5 | 7 | 01/23/2024 | 04/15/2026 |
| 3H3V532C9JR504180 | 5 | 5 | 07/24/2024 | 11/03/2025 |
| 1DW1A5329NSA69130 | 4 | 4 | 06/11/2024 | 01/15/2026 |
| 3H3V532C1KR210001 | 4 | 7 | 08/23/2023 | 12/01/2025 |
| 3H3V532K6PS083091 | 3 | 3 | 07/03/2024 | 05/27/2026 |
| 3AKJHHDR9PSNV1750 | 3 | 7 | 07/01/2023 | 03/12/2026 |
| 4V4NC9EH3LN251252 | 3 | 4 | 06/27/2024 | 03/02/2026 |
| 3AKJHHFG9KSLM4800 | 3 | 4 | 04/03/2024 | 12/20/2025 |
| 1GR1A0626MB319204 | 3 | 3 | 07/12/2023 | 12/02/2025 |
| 3AKJHHFG7PSNL7423 | 3 | 4 | 07/10/2023 | 11/09/2025 |
| 3HSDZAPRXKN176136 | 3 | 5 | 11/16/2023 | 09/05/2025 |
| 3H3V532K0RS266702 | 3 | 3 | 07/25/2024 | 08/09/2025 |
| 1UYVS253XN3574126 | 3 | 6 | 07/21/2023 | 07/10/2025 |
| 4V4NC9EH7LN221963 | 3 | 5 | 07/11/2024 | 05/08/2025 |
| 4V4WC9EH2KN207553 | 3 | 4 | 09/09/2023 | 03/08/2025 |
| 3H3V532C6KR955844 | 3 | 3 | 11/24/2023 | 01/16/2025 |
| 4V4NC9EH4GN968720 | 3 | 3 | 07/21/2023 | 12/30/2024 |
| 1JJV532D7TL693104 | 2 | 2 | 11/22/2025 | 06/01/2026 |
| 1DW1A5328PBB10317 | 2 | 4 | 05/03/2024 | 05/19/2026 |
| 3AKJHHDR2PSNL9522 | 2 | 2 | 01/05/2024 | 05/19/2026 |
| 1JJV532D4JL059259 | 2 | 2 | 09/09/2023 | 05/05/2026 |
| 1DW1A532XPBB10318 | 2 | 4 | 07/20/2023 | 04/28/2026 |
| 1DW1A5324PBB10301 | 2 | 2 | 09/12/2024 | 04/08/2026 |
| 3ELA6RX20NG000804 | 2 | 7 | 10/30/2023 | 03/22/2026 |
| 3H3V532CXLR166226 | 2 | 8 | 04/18/2025 | 03/12/2026 |
| 4V4NC9EH7SN688797 | 2 | 11 | 12/02/2024 | 03/12/2026 |
| 3H3V532C0JR504147 | 2 | 2 | 09/19/2024 | 02/05/2026 |
| 3H3V532C2GT003885 | 2 | 2 | 02/14/2024 | 01/04/2026 |
| 1FUJGLD5XFLGG4036 | 2 | 4 | 09/26/2023 | 12/31/2025 |
| 3H3V532C9KR211347 | 2 | 4 | 08/14/2023 | 11/25/2025 |
| 3H3V532C3HT700547 | 2 | 2 | 11/05/2024 | 11/23/2025 |
| 1UYVS2539P3782453 | 2 | 2 | 04/28/2024 | 11/22/2025 |
| 3AKJHHDR2SSVY2699 | 2 | 3 | 11/14/2024 | 11/10/2025 |
| 1UYVS2535P3973822 | 2 | 2 | 09/25/2024 | 11/04/2025 |
| 5KJJBWD12NLNN4475 | 2 | 4 | 06/13/2023 | 10/10/2025 |
| 5KJJBWD17NLNN4472 | 2 | 4 | 01/08/2025 | 07/29/2025 |
| 3AKJHHFGXPSNL7416 | 2 | 5 | 03/01/2024 | 07/22/2025 |
| 3H3V532K1RS211384 | 2 | 2 | 10/08/2024 | 04/08/2025 |
| 3H3V532C6HT367261 | 2 | 2 | 06/11/2024 | 03/11/2025 |
Showing the 40 most cross-linked of 47 shared VINs.