MTMAGIC TRANS LLC 63

MAGIC 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: 10 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 3402647USDOT 4389301USDOT 4538979USDOT 3942287Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 3818772USDOT 3935983USDOT 3942287USDOT 3402647USDOT 4189594USDOT 4389301USDOT 2095782

Shares a company officer with other carriers

tariel shengelaia — 2 carriers: USDOT 4351417

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5VGFL3527NL0064464606/27/202305/14/2026
3C63RRGL5PG6259834605/20/202505/13/2026
1FT8W3DT1PEE055773508/14/202503/31/2026
4B9CB5L26R11493203508/14/202503/31/2026
7SGGC3621SS0004472302/03/202605/13/2026
3C63RRGL2SG5750522202/10/202603/03/2026
5Z5GC3627NS0003842202/10/202603/03/2026
1T9AB4020PB5400582411/14/202401/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
1
Oldest authority
Nov 30, 2021
Active now
1
  • MAGIC TRANS LLC· viewingUSDOT 3773381
    7PU
  • GDT GROUP INCUSDOT 4351417
    1PU

Affiliated entities· hover to preview

GDT GROUP INC