LOYAL 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 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3926703USDOT 4020585USDOT 4389301USDOT 3556387USDOT 3913264USDOT 4033803USDOT 3904780USDOT 3933450Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FT8W3DT9SEC78067 | 5 | 6 | 07/02/2025 | 06/04/2026 |
| 7M3GU4026RNDT2611 | 4 | 7 | 11/06/2024 | 04/21/2026 |
| 3C63RRGL1RG295813 | 4 | 6 | 11/06/2024 | 03/23/2026 |
| 4P53F4927S1423488 | 2 | 3 | 08/01/2025 | 10/20/2025 |