CLEON & SYNFAOH 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: 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 4338085Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3606390USDOT 4338085USDOT 3708338USDOT 3586366USDOT 3573112
Shares a company officer with other carriers
fritz tribulan — 2 carriers: USDOT 1441405
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR2KSKY0958 | 3 | 4 | 01/06/2024 | 04/14/2026 |
| 1JJV532BXBL367214 | 2 | 2 | 07/28/2025 | 04/14/2026 |
| 3H3V532C9KT872007 | 2 | 5 | 02/08/2024 | 04/07/2026 |
| 1XKYA49X6GJ474955 | 2 | 3 | 09/01/2023 | 07/28/2025 |
| 1XKYD49X5HJ126153 | 2 | 4 | 04/30/2024 | 01/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Dec 7, 2005
- Active now
- 1
- CLEON & SYNFAOH TRANS LLC· viewingUSDOT 20312344PU
- MCCLEON & SYDNY TRANSPORTATION LLCUSDOT 14414053PU
Affiliated entities· hover to preview