12TRANSS LLC 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 706981USDOT 4501224USDOT 3664118USDOT 2999415Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 18 carriers)
Across all inspections on record: USDOT 2847537USDOT 2969030USDOT 4101287USDOT 1708768USDOT 4335146USDOT 706981USDOT 4501224USDOT 3153724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1313
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1TTE532C5P3351404 | 4 | 9 | 07/11/2023 | 04/24/2026 |
| 4V4NC9EHXMN600974 | 3 | 3 | 10/15/2024 | 06/03/2026 |
| 3AKJHHDR6TSWR3161 | 3 | 5 | 01/04/2026 | 05/13/2026 |
| 4V4NC9EH9NN288468 | 3 | 7 | 05/21/2025 | 11/20/2025 |
| 1GRDM0528KH138380 | 3 | 8 | 03/07/2025 | 11/20/2025 |
| 1RND53A21NR057960 | 2 | 5 | 09/06/2023 | 06/05/2026 |
| 1TTE533A0H3020566 | 2 | 4 | 01/15/2025 | 05/13/2026 |
| 4V4NC9EHXNN291332 | 2 | 4 | 07/29/2023 | 04/24/2026 |
| 1JJG532M1SC590834 | 2 | 6 | 01/20/2025 | 04/21/2026 |
| 4V4NC9EJ4SN687397 | 2 | 7 | 09/04/2024 | 04/16/2026 |
| 1GR4M0622PH457781 | 2 | 4 | 09/27/2023 | 02/10/2026 |
| 4V4NC9EJ4KN897837 | 2 | 2 | 06/11/2025 | 02/03/2026 |
| 1RND53A25SR070836 | 2 | 8 | 05/07/2024 | 02/03/2026 |
| 1TTE532A9K3093623 | 2 | 4 | 06/23/2023 | 02/27/2025 |