IBM 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: 2 trucks 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 4451417Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3023878USDOT 4334675USDOT 3089250USDOT 4264672USDOT 4451417
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH0PN616783 | 3 | 6 | 10/04/2023 | 12/05/2025 |
| 4V4NC9EH0NN602864 | 2 | 7 | 07/27/2023 | 06/03/2026 |
| 5E0AU1742KG114101 | 2 | 11 | 08/17/2023 | 01/12/2026 |
| 5E0AU1742PG743901 | 2 | 3 | 07/27/2023 | 12/08/2025 |
| 3C7WRTCL5KG590088 | 2 | 6 | 07/30/2024 | 09/26/2025 |
| 5VGFW5327ML002126 | 2 | 6 | 07/30/2024 | 09/26/2025 |