TUMI TRANSPORTATION 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: 9 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 146060USDOT 3497406USDOT 229354USDOT 4332852USDOT 2062347USDOT 874203USDOT 1830958USDOT 4147603Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 20 carriers)
Across all inspections on record: USDOT 1523843USDOT 3521363USDOT 3771325USDOT 4106301USDOT 3265891USDOT 3754190USDOT 229354USDOT 2062347
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)2121
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 3H3V532K6RS266395 | 5 | 5 | 12/05/2023 | 09/15/2025 |
| 4V4NC9EH9GN945305 | 3 | 12 | 01/24/2024 | 06/09/2026 |
| 3H3V532C6FT432087 | 3 | 4 | 06/26/2024 | 05/18/2026 |
| 1XPBD49X8MD761828 | 3 | 7 | 11/06/2023 | 03/29/2026 |
| 4V4NC9EH5FN926068 | 3 | 12 | 02/02/2024 | 02/19/2026 |
| 3AKJGLDR4GSGW7964 | 3 | 6 | 12/20/2023 | 12/24/2025 |
| 3H3V532K4RJ535015 | 2 | 2 | 08/31/2025 | 06/04/2026 |
| 1JJV532D4NL344548 | 2 | 2 | 01/01/2026 | 05/29/2026 |
| 3AKJGLDR7GSHF1630 | 2 | 3 | 05/01/2024 | 05/15/2026 |
| 5V8VA53278M808179 | 2 | 2 | 07/03/2025 | 05/15/2026 |
| 1FUJA6CK06LX11070 | 2 | 5 | 08/22/2024 | 04/10/2026 |
| 5V8VA532X8M808158 | 2 | 2 | 12/24/2025 | 04/06/2026 |
| 1JJV532W36L949938 | 2 | 8 | 11/21/2023 | 03/26/2026 |
| 4V4NC9TH2JN989799 | 2 | 8 | 11/21/2023 | 03/26/2026 |
| 3H3V532C8CT010172 | 2 | 2 | 10/07/2025 | 02/26/2026 |
| 4V4NC9EH3LN254474 | 2 | 4 | 08/02/2024 | 01/15/2026 |
| 1FUJBBCK95LU81176 | 2 | 3 | 05/17/2024 | 12/01/2025 |
| 3H3V532C4GT434048 | 2 | 4 | 01/23/2024 | 10/15/2025 |
| 1JJV532WX4L881635 | 2 | 8 | 09/20/2023 | 10/14/2025 |
| 4V4NC9TH4BN533370 | 2 | 8 | 09/20/2023 | 10/14/2025 |
| 3H3V532C3ET100073 | 2 | 2 | 12/18/2024 | 08/29/2025 |
| 4V4NC9EH3FN915506 | 2 | 3 | 12/30/2023 | 08/29/2025 |
| 1JJV532D3GL927910 | 2 | 2 | 07/18/2024 | 06/27/2025 |