CIRCLE TRANS INC 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: 10 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3116451USDOT 3364571USDOT 3074170USDOT 3928837USDOT 3105934USDOT 3675621USDOT 4193548USDOT 3400406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 22 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)9
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D6HL9694424407/29/202403/17/2026
3H3V532KXPS0646734403/07/202401/24/2026
4V4NC9EH8PN6053984403/08/202501/23/2026
3H3V532K4SJ0798013304/29/202504/20/2026
3H3V532C6KR6859493301/16/202503/30/2026
1FUJHHDR2MLMJ52563804/22/202402/12/2026
3H3V532K0RJ3170553311/07/202502/06/2026
4V4NC9EH3PN6140903408/03/202312/15/2025
4V4BC9EJ6TN7076682411/05/202506/01/2026
3AKJHHDR0TSWN36912301/07/202605/26/2026
4V4NC9EH4LN2398232211/03/202503/22/2026
3H3V532K5NS8876682212/02/202402/12/2026
3H3V532C6JR4578672203/26/202401/21/2026
3AKJHHDR9KSKP54822212/12/202412/17/2025
3H3V532K3RS3148692211/23/202411/12/2025