TITVM INC 93

TVM INC Affiliated Carriers & 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: 2 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 4121225USDOT 4320915Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 10 carriers)
Across all inspections on record: USDOT 3568201USDOT 4459130USDOT 2011660USDOT 4320915USDOT 4194393USDOT 3188148USDOT 4417704USDOT 2309242

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)14
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1S9LP5328NP2975273309/27/202403/04/2026
1S9CA5329PP2975423505/19/202410/08/2025
1XKYDP9X2RJ2677172412/11/202404/08/2026
1S9CA53263P2977042504/07/202502/18/2026
4V4NC9EH6MN6009692504/07/202502/18/2026
5E0AU1742LG3381012402/02/202402/04/2026
1T9LS4816PB5401032301/08/202401/12/2026
5E0AU1742SG1500012207/15/202501/07/2026
3AKJHHDR8PSNV65492309/29/202310/08/2025
5E0AU1742KG2437012403/07/202407/17/2025