TMX INTERMODAL FL 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1072953USDOT 3424133USDOT 3785528USDOT 1389420USDOT 860442USDOT 3841345
Shares a registration email domain with other carriers
@tmxintermodal.com — 5 carriers: USDOT 1720364USDOT 2540374USDOT 2867340USDOT 3266144
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EJ4CN538697 | 3 | 7 | 10/11/2023 | 07/03/2025 |
| 1XKYDP9X0FJ384238 | 2 | 3 | 11/14/2024 | 03/05/2026 |
| 1M1AN4GY2LM019414 | 2 | 3 | 08/01/2023 | 04/29/2025 |
| 1MLC24827JB199145 | 2 | 2 | 06/28/2023 | 04/17/2024 |
| 3H3C242S0YT093990 | 2 | 2 | 10/12/2023 | 11/07/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 12
- States
- 5
- Oldest authority
- Dec 26, 2007
- Active now
- 5
- TMX INTERMODAL FL INC· viewingUSDOT 32640502PU
- TMX INTERMODAL TX INCUSDOT 32661445PU
- TMX INTERMODAL AL INCUSDOT 25403742PU
- TMX INTERMODAL SC INCUSDOT 17203642PU
- TMX INTERMODAL LOGISTICS LLCUSDOT 28673401PU
Affiliated entities· hover to preview