TITMX INC 87

TMX 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.

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 (11 trucks · 9 carriers)
Across all inspections on record: USDOT 398643USDOT 3023258USDOT 3280879USDOT 3856595USDOT 2860748USDOT 3430406USDOT 3579470USDOT 2963574

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)22
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EG0LN2310295707/18/202302/09/2026
1GRAP0621FT6017013307/10/202404/02/2026
4V4NC9EG1MN2780062309/12/202301/20/2026
4V4NC9EG6JN8916372301/17/202412/10/2025
3H3V532C5JR9756012202/26/202506/17/2025
3H3V532C5JR9759232308/16/202405/28/2025
1UYVS2532R30120332212/03/202403/17/2025
4V4NC9EG5JN8896842509/05/202301/25/2025
4V4NC9EGXNN3114732409/26/202301/02/2025
3H3V532C1JR9770062205/22/202411/21/2024
4V4NC9EG5LN2310262404/22/202409/25/2024