LOYALTY 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 3550892Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2399662USDOT 3138172USDOT 3550892USDOT 4028192USDOT 3649572
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYFS2533K5689204 | 3 | 4 | 09/08/2023 | 11/25/2025 |
| 1UYVS2532HU719058 | 3 | 4 | 11/08/2023 | 10/06/2025 |
| 1UYVS253XGU615285 | 2 | 6 | 09/05/2023 | 02/06/2026 |
| 3AKJHHDR7PSUA2166 | 2 | 5 | 09/12/2023 | 02/06/2026 |