TTI 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 (6 trucks · 6 carriers)
Across all inspections on record: USDOT 4427342USDOT 2439052USDOT 4208231USDOT 1958628USDOT 162408USDOT 3533550
Shares a company officer with other carriers
diane gantner — 2 carriers: USDOT 1616016
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)103103
Observed (24 mo)5858
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1XK1DP9X3PJ243053 | 2 | 6 | 09/06/2023 | 09/26/2025 |
| 1XP5DR9X0YN507847 | 2 | 2 | 10/09/2023 | 07/30/2025 |
| 1XK1DP8XXPJ243049 | 2 | 2 | 05/21/2024 | 07/10/2025 |
| 3AKJGNDR9KDKP3480 | 2 | 4 | 12/03/2023 | 07/09/2025 |
| 1XP5DB9X37N680722 | 2 | 2 | 12/11/2023 | 11/15/2024 |
| 1RNF48A21BR024252 | 2 | 4 | 07/31/2023 | 09/21/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 104
- States
- 1
- Oldest authority
- May 12, 1989
- Active now
- 2
- TTI INC· viewingUSDOT 353550103PU
- TIMBLIN TRUCKING LLCUSDOT 16160161PU
Affiliated entities· hover to preview