GBA 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1443815USDOT 155505USDOT 3112461USDOT 2830747Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 33 carriers)

Shares a registration email domain with other carriers

@gbatrans.com2 carriers: USDOT 4157763

Shares a company officer with other carriers

alexandru ungureanu2 carriers: USDOT 4157763

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)59
Observed (24 mo)63
Shared w/ other carriers39

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKYD49XXPJ26264741106/13/202305/29/2026
4WW5512A1G66248354602/27/202405/05/2026
4V4NC9EJ2MN28083041508/05/202304/27/2026
1XKYD49X6SJ1290193510/25/202406/01/2026
3AKJHHDRXNSNA50933809/16/202305/05/2026
1E1H5Z286RR08623031401/25/202402/13/2026
4V4NC9EH7RN6431913801/18/202402/13/2026
4V4NC9EHXRN63426031708/03/202301/24/2026
1JJF532A6SC5689923508/09/202412/06/2025
1TTF532C6P33594353404/07/202411/19/2025
5V8VC5321CM2004523508/18/202312/05/2024
1DW1A5329PBB117212305/15/202506/05/2026
1UYFS2530N549755121606/17/202305/16/2026
3AKJHHDR1NSNA509421406/28/202305/11/2026
4V4NC9EH8RN6502802601/05/202404/27/2026
1TTF532C5L32211842807/08/202304/21/2026
1D9BG5321P16093692702/27/202504/16/2026
1JJF532A4RC4516162707/17/202304/05/2026
4V4NC9EJ9RN62883921306/17/202303/18/2026
4V4NC9EJ7RN62883821409/13/202303/04/2026
4V4NC9EH8SN6935552401/06/202602/27/2026
1E1H5Z280RR08622421201/08/202402/26/2026
4V4NC9EH9RN63931921201/08/202402/26/2026
1FUJHHDR2LLLJ59642607/29/202302/24/2026
5MAPA5328KA0468792507/31/202302/24/2026
4V4NC9EH1RN63426121407/07/202301/22/2026
4V4N99EJ1EN1614902309/28/202312/29/2025
1JJF532A0RC44228221111/17/202311/26/2025
1UYFS2538N567940321008/05/202311/26/2025
4V4NC9EH7GN9618432508/07/202411/26/2025
3AKJHHDR0MSMJ37702607/27/202311/03/2025
1JJF532A8SC5689932508/27/202410/28/2025
1UYFS24856A7217122207/16/202409/29/2025
1RNF53A24RR0681432507/24/202409/23/2025
1E1H5Z288RR0862312801/18/202406/01/2025
5MAPA4824MA0521182512/27/202303/01/2025
1RNF53A21RR0681022408/03/202302/08/2025
4V4NC9EH0RN6581772208/27/202401/25/2025
3H3V532K2NJ5690302211/15/202312/14/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
60
States
1
Oldest authority
Feb 18, 2020
Active now
1

Affiliated entities· hover to preview