TITMX INTERMODAL LOGISTICS LLC 94

TMX INTERMODAL LOGISTICS 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.

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 (13 trucks · 8 carriers)
Across all inspections on record: USDOT 1072953USDOT 2445078USDOT 1796889USDOT 2255867USDOT 1028748USDOT 536660USDOT 4254956USDOT 19811

Shares a registration email domain with other carriers

@tmxintermodal.com — 5 carriers: USDOT 1720364USDOT 2540374USDOT 3264050USDOT 3266144

Shares a company officer with other carriers

john carreto — 2 carriers: USDOT 2966080

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers13

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
2HSCUAPR19C0921803506/26/202312/13/2024
1FUJHHDR3LLJX15182808/05/202405/13/2026
3AKJGLD54GSGU65142706/28/202305/12/2026
1LDE40203JB8072992207/13/202305/04/2026
NJ220400208010192206/12/202402/03/2026
1FUJGLDR4DSBW93732302/26/202401/07/2026
1XPBD49XXFD2629222410/01/202408/10/2025
4V4NC9EH5HN9496582306/30/202306/09/2025
3H3C412S2ST0107852207/24/202305/20/2025
1TA144028F34033882202/26/202404/30/2025
3AKJGLBG3GSHD26552303/20/202412/18/2024
3AKJGLD58FSGG67582201/22/202408/27/2024
1FUJGLBG9GLHC25292209/05/202303/02/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
12
States
6
Oldest authority
Dec 26, 2007
Active now
5

Affiliated entities· hover to preview

TMX INTERMODAL TX INCTMX INTERMODAL AL INCTMX INTERMODAL FL INCTMX INTERMODAL SC INCASF LOGISTICS INC