Network & Fraud · Carrier profile · USDOT 3520072
ALPHA TRANS USA LTD
BROOMALL, PA 50
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1233399Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a registration email domain with other carriers
@alphatransltd.com — 4 carriers: USDOT 1233399USDOT 1607902USDOT 3124696
Shares a company officer with other carriers
harvinder saini — 2 carriers: USDOT 3984665
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FUJHHDR1NLMZ6395 | 2 | 4 | 10/08/2024 | 08/03/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 278
- States
- 3
- Oldest authority
- Apr 7, 2004
- Active now
- 3
- ALPHA TRANS USA LTD· viewingUSDOT 35200721PU
- ALPHA TRANS LTDUSDOT 1233399147PU
- ALPHA GROUP CORPUSDOT 1607902128PU
- 2625768 ONTARIO INCUSDOT 31246961PU
- HSSAINI TRANSPORT LLCUSDOT 39846651PU
Affiliated entities· hover to preview