Carrier profile · USDOT 3728628 · MC-1315310 · Updated Aug 20, 2026
Tima Logistics LLC
48 power unitsavg 8.8 yrNational · 29 statesLAREDO, TX88/100
CARRIER ACTIVEMC-1315310 ACTIVE
Network & Fraud
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: 37 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3176415USDOT 3657103USDOT 2994337USDOT 3543689USDOT 2407477Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 27 carriers)
Across all inspections on record: USDOT 2994337USDOT 3543689USDOT 3728700USDOT 662058USDOT 3216699USDOT 347778USDOT 2549394USDOT 53467
Shares a registration email domain with other carriers
@timaexpress.com — 2 carriers: USDOT 2894915
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)4141
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 58
- States
- 2
- Oldest authority
- May 26, 2016
- Active now
- 2
- TIMA LOGISTICS LLC· viewingUSDOT 372862848PU
- TIMA EXPRESS SA DE CVUSDOT 289491510PU
Affiliated entities· hover to preview