ATM TRANS INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3591428USDOT 3847991USDOT 3084133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 19 carriers)
Across all inspections on record: USDOT 1406397USDOT 1560021USDOT 3474127USDOT 3653768USDOT 3886708USDOT 3941487USDOT 3228072USDOT 3687076
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)55
Shared w/ other carriers1010
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5328LBA33670 | 4 | 4 | 11/20/2023 | 04/20/2026 |
| 3H3V532C4LT444329 | 4 | 4 | 07/24/2023 | 02/16/2024 |
| 3H3V532K9SJ079096 | 3 | 3 | 11/13/2024 | 04/17/2026 |
| 1DW1A5329NSA84534 | 3 | 3 | 07/03/2024 | 04/01/2026 |
| 3AKJHHDR6KSHU6443 | 3 | 4 | 01/29/2024 | 02/25/2026 |
| 3H3V532C6GT255106 | 3 | 3 | 07/19/2024 | 02/12/2026 |
| 3H3V532C1LR439019 | 3 | 3 | 01/29/2024 | 08/20/2025 |
| 3H3V532K3PS061632 | 2 | 2 | 11/25/2023 | 09/28/2025 |
| 1GR1P0625SJ628227 | 2 | 2 | 10/07/2024 | 10/10/2024 |
| 3H3V532C4ET198014 | 2 | 2 | 01/25/2024 | 09/17/2024 |