AP SILVER TRANS LLC Network & 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: 96 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3263678USDOT 3853821USDOT 4108021USDOT 2575122USDOT 3462417USDOT 4332597USDOT 3879749USDOT 4089329Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)8686
Shared w/ other carriers5959
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X7SJ170714 | 5 | 6 | 02/04/2025 | 05/06/2026 |
| 1XKYDP9X0RJ348764 | 5 | 9 | 12/30/2023 | 04/20/2026 |
| 3H3V532K5RS036007 | 4 | 6 | 07/20/2023 | 05/31/2026 |
| 3AKJHHDR5RSUL0216 | 4 | 8 | 11/29/2024 | 05/27/2026 |
| 4V4NC9EJ6SN687448 | 4 | 7 | 08/08/2024 | 05/23/2026 |
| 1GR1P0621NT403120 | 4 | 5 | 06/18/2024 | 05/12/2026 |
| 3AKJHHDV1RSUZ3925 | 4 | 9 | 03/20/2024 | 05/05/2026 |
| 1XPBDP9X0RD895936 | 4 | 8 | 09/27/2024 | 04/29/2026 |
| 1XKYD49X2SJ189573 | 4 | 5 | 08/26/2025 | 04/28/2026 |
| 3AKJHHDR5TSWR3300 | 3 | 3 | 02/13/2026 | 06/02/2026 |
| 3H3V532K9SS150114 | 3 | 4 | 05/01/2025 | 06/01/2026 |
| 3AKJHHFG6RSUX0333 | 3 | 4 | 12/03/2024 | 05/31/2026 |
| 1XKYD49X2TJ213307 | 3 | 4 | 05/19/2025 | 05/30/2026 |
| 4V4BC9EH0TN697538 | 3 | 4 | 11/12/2025 | 05/28/2026 |
| 5V8VC5324SM407609 | 3 | 8 | 04/27/2025 | 05/27/2026 |
| 1GR1P0623NT403118 | 3 | 4 | 08/21/2024 | 05/26/2026 |
| 4V4NC9EG5RN637722 | 3 | 6 | 06/04/2024 | 05/26/2026 |
| 3HSDZTZR4KN701314 | 3 | 4 | 09/03/2023 | 05/15/2026 |
| 4V4NC9EJ1SN687423 | 3 | 4 | 08/30/2024 | 05/14/2026 |
| 3H3V532K5TJ064001 | 3 | 3 | 05/30/2025 | 05/05/2026 |
| 1JJV532D8ML270680 | 3 | 7 | 02/28/2024 | 05/02/2026 |
| 3H3V532K7SS122165 | 3 | 5 | 04/04/2025 | 04/27/2026 |
| 1XKYD49X1SJ189547 | 3 | 5 | 04/02/2025 | 04/21/2026 |
| 3AKJHHDR1SSWA4655 | 3 | 3 | 08/19/2024 | 04/14/2026 |
| 1GR1P0621NT403117 | 3 | 5 | 09/25/2024 | 03/12/2026 |
| 3AKJHHDR9TSWS0690 | 2 | 2 | 10/11/2025 | 06/09/2026 |
| 3H3V532K1TS020572 | 2 | 2 | 05/20/2026 | 06/09/2026 |
| 1XKYD49XXTJ220781 | 2 | 3 | 08/27/2025 | 06/08/2026 |
| 3AKJHHDR1TSWS5611 | 2 | 4 | 10/30/2025 | 06/08/2026 |
| 3H3V532K3TS048082 | 2 | 3 | 11/10/2025 | 06/08/2026 |
| 3H3V532K4TJ064085 | 2 | 2 | 09/03/2025 | 06/08/2026 |
| 3AKJHHDR8TSWT8551 | 2 | 3 | 10/01/2025 | 06/03/2026 |
| 3AKJHHFG6RSUW1101 | 2 | 4 | 09/05/2024 | 06/03/2026 |
| 3H3V532K8TS048093 | 2 | 4 | 09/12/2025 | 05/30/2026 |
| 3AKJHHDR2TSWT8562 | 2 | 2 | 10/04/2025 | 05/28/2026 |
| 3H3V532K1VS403253 | 2 | 2 | 03/07/2026 | 05/28/2026 |
| 3H3V532K7TJ064128 | 2 | 2 | 01/23/2026 | 05/28/2026 |
| 4V4BC9EH9TN697571 | 2 | 3 | 11/10/2025 | 05/28/2026 |
| 5V8VA5326LM016761 | 2 | 2 | 06/12/2024 | 05/28/2026 |
| 3AKJHHDR5TSWX4620 | 2 | 2 | 01/14/2026 | 05/26/2026 |
Showing the 40 most cross-linked of 59 shared VINs.