TTTOP TIER TML LLC 82

TOP TIER TML LLC 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3222736USDOT 4311562USDOT 2611913

Shares a company officer with other carriers

andres jimenez — 11 carriers: USDOT 1181149USDOT 1387611USDOT 1552678USDOT 1555527USDOT 2124185USDOT 2642591USDOT 3159389USDOT 3341054

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers2

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
3ALACWFCXRDVK47343307/02/202502/26/2026
3HAEUMML6RL7331682306/18/202505/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
12
States
5
Oldest authority
Oct 23, 2003
Active now
4

Affiliated entities· hover to preview

BROKEDOWN TOWING LLCANDRES TRUCKING LLCAAJ & M TRUCKING LLCANDRES JIMENEZPABLO S EXPRESS CORP2 STAR TRUCKING LLCXAL CONSTRUCTION INCTACOS EL TROKERO INC