Network & Fraud · Carrier profile · USDOT 1072953
TMX INTERMODAL VA INC
PORTSMOUTH, VA 87
Network & Fraud
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: 8 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2198531USDOT 3994239USDOT 2577524USDOT 38111USDOT 2076960USDOT 268139USDOT 2244717USDOT 1143006Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 33 carriers)
Across all inspections on record: USDOT 2198531USDOT 3994239USDOT 688143USDOT 3500320USDOT 2412423USDOT 2888785USDOT 168358USDOT 2432926
Shares a company officer with other carriers
dipali shah — 2 carriers: USDOT 2445078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7070
Observed (24 mo)5959
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 1XPBD49X5ND782377 | 3 | 5 | Oct 23, 2025 | Apr 25, 2026 |
| 1FUJGLD59GLGU2597 | 3 | 11 | Oct 19, 2023 | Apr 2, 2026 |
| 1FUJBBCKX7LX03873 | 3 | 5 | Jul 6, 2023 | Mar 3, 2026 |
| 4V4NC9EH8FN925206 | 3 | 3 | Sep 4, 2023 | Feb 3, 2026 |
| 4V4NC9EJ4CN538697 | 3 | 7 | Oct 11, 2023 | Jul 3, 2025 |
| 1FUJGEDR5HLHP3252 | 3 | 5 | Jun 20, 2023 | Mar 31, 2025 |
| 2HSCUAPR19C092180 | 3 | 5 | Jun 26, 2023 | Dec 13, 2024 |
| 1XKYDP9X9KJ252279 | 2 | 7 | Jan 9, 2025 | May 26, 2026 |
| 3AKJGHDV6ESFU9633 | 2 | 2 | Sep 3, 2025 | May 26, 2026 |
| 3HSDHSNR9JN541982 | 2 | 2 | Jul 24, 2024 | May 26, 2026 |
| 4V4N99EH1FN186100 | 2 | 3 | Oct 8, 2025 | May 19, 2026 |
| 3HSDZAPR9KN106434 | 2 | 4 | Jan 8, 2024 | May 15, 2026 |
| 3AKJGLDV3KDKF0807 | 2 | 3 | Mar 28, 2025 | May 8, 2026 |
| 1FUJGLD5XGLGU1863 | 2 | 3 | May 7, 2025 | Apr 21, 2026 |
| 1XKFDP9X7DJ363083 | 2 | 2 | Sep 15, 2025 | Apr 9, 2026 |
| 3ALXFBCG1FDGB5239 | 2 | 4 | Feb 11, 2025 | Apr 1, 2026 |
| 3HSDJSNR6GN232564 | 2 | 3 | Feb 12, 2024 | Mar 31, 2026 |
| 3AKJHHDR7KSKB4577 | 2 | 2 | Mar 11, 2025 | Feb 26, 2026 |
| NJ22040020801019 | 2 | 2 | Jun 12, 2024 | Feb 3, 2026 |
| 1FUJGBDV8KLKS8923 | 2 | 2 | Dec 22, 2023 | Jan 21, 2026 |
| 1FUJGLDR4DSBW9373 | 2 | 3 | Feb 26, 2024 | Jan 7, 2026 |
| 4V4NC9TG97N436762 | 2 | 2 | Oct 25, 2024 | Dec 18, 2025 |
| 1FUJF0CV08LZ97076 | 2 | 5 | Sep 22, 2023 | Dec 9, 2025 |
| 1XKYD49X8KJ278435 | 2 | 4 | Oct 11, 2023 | Nov 6, 2025 |
| 1XPBDP9X0ND801063 | 2 | 3 | Dec 7, 2023 | Oct 8, 2025 |
| 4V4NC9EH9FN182751 | 2 | 2 | Dec 29, 2023 | Sep 25, 2025 |
| 1XPBD49XXFD262922 | 2 | 4 | Oct 1, 2024 | Aug 10, 2025 |
| 3HSDZAPR7JN547770 | 2 | 2 | Sep 17, 2024 | Jul 31, 2025 |
| 3H3C412S2ST010785 | 2 | 2 | Jul 24, 2023 | May 20, 2025 |
| 57VAA4021M2002313 | 2 | 2 | Jul 25, 2023 | May 15, 2025 |
| 1TA144028F3403388 | 2 | 2 | Feb 26, 2024 | Apr 30, 2025 |
| 4V4MC9DGXCN556722 | 2 | 2 | Mar 26, 2024 | Feb 14, 2025 |
| 3AKJGLDV4FSGL2272 | 2 | 2 | Mar 10, 2024 | Jan 24, 2025 |
| LJRC28261LT012824 | 2 | 2 | Dec 18, 2024 | Jan 14, 2025 |
| NJ22040020801020 | 2 | 3 | Jan 2, 2024 | Nov 19, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 115
- States
- 2
- Oldest authority
- Nov 18, 2002
- Active now
- 2
- TMX INTERMODAL VA INC· viewingUSDOT 107295370PU
- TMX INTERMODAL INCUSDOT 244507845PU
Affiliated entities· hover to preview