TLTSIMCO LOGISTICS LLC 80

TSIMCO LOGISTICS 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.

Last 12 months: 4 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 320657USDOT 3908137Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 6 carriers)
Across all inspections on record: USDOT 3620671USDOT 77949USDOT 320657USDOT 3908137USDOT 2991499USDOT 1705769

Shares a registration email domain with other carriers

@tsimco.com — 3 carriers: USDOT 274658USDOT 3986959

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)24
Observed (24 mo)29
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
4B9BKDJ23JH05412221309/06/202306/04/2026
3AKJGNDV4PDUH50932603/11/202505/21/2026
4B9BKDL25LH05404221510/04/202304/27/2026
3AKJHHDR7LSLX54052207/08/202503/25/2026
4B9BKDL2XKH05468221509/06/202303/24/2026
3AKJHLDV6LSMD98482209/18/202503/18/2026
5C2BF37B3RM0127952302/13/202603/10/2026
1B9E14027CB1802512312/05/202301/13/2026
1L01B4829V11265172402/01/202412/16/2025
1TTE532S3L32042392308/05/202508/27/2025
3AKJGNDV3MDML37082202/23/202411/12/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
36
States
2
Oldest authority
Jun 16, 1986
Active now
2

Affiliated entities· hover to preview

TRI-STATE IRON & METAL CORECYCLERS DEPOT - PARIS LLC