Carrier profile · USDOT 2992780 · MC-19884 · Updated Aug 20, 2026

Timo Express LLC

10 power unitsavg 12.8 yrLocal · 2 statesTEMPE, AZ78/100
CARRIER INACTIVEMC-19884 INACTIVE
Verified linkstimoxp.comFMCSA SAFER

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.

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 2475747USDOT 3278273USDOT 1947663USDOT 3373011USDOT 4339586USDOT 3167900

Shares a company officer with other carriers

hashim abdi — 4 carriers: USDOT 1613355USDOT 2424928USDOT 4086721

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)3
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDRXJLJL3772View sourced platform decode34Sep 2, 2024Dec 23, 2025
1JJV532D6GL892330View sourced platform decode37Jul 17, 2023Nov 27, 2025
4V4NC9EH0JN996098View sourced platform decode22Aug 18, 2023Jun 25, 2026
1FUJGLDR2HLHD2321View sourced platform decode25Feb 7, 2025Mar 12, 2026
1GRAA06256G338056View sourced platform decode22Dec 31, 2024Sep 16, 2025
3H3V532C06T034504View sourced platform decode22May 25, 2024Jan 7, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
13
States
3
Oldest authority
Mar 2, 2007
Active now
3

Affiliated entities· hover to preview

X NERO TRANSPORTATION LLCMINT LIFE LLCMINT WORLDWIDE CHAUFFEURED TRANSPORTATION INC