DEN 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 3640069Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2532909USDOT 2589113USDOT 4188145USDOT 3640069USDOT 3462182USDOT 1489050USDOT 4311425
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 3H3V532K9NS046002 | 4 | 7 | 08/16/2023 | 09/10/2025 |
| 1UYVS2530N3530913 | 2 | 5 | 07/24/2023 | 06/09/2026 |
| 4V4NC9EH4FN926224 | 2 | 4 | 10/31/2023 | 05/07/2026 |
| 3AKJHHDR3JSHD9508 | 2 | 5 | 06/15/2023 | 03/13/2026 |
| 1XKWD69X4YR844930 | 2 | 4 | 08/16/2023 | 02/23/2026 |