MAGIC TRANS SERVICES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (26 trucks · 36 carriers)
Across all inspections on record: USDOT 3854189USDOT 3946079USDOT 4042423USDOT 4202482USDOT 4027243USDOT 4290725USDOT 3655676USDOT 4167886
Shares a company officer with other carriers
sebastian osorio — 3 carriers: USDOT 3080966USDOT 3920197
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49XXJJ184569 | 5 | 8 | 01/10/2024 | 01/01/2026 |
| 1XKYD49X4KJ237011 | 4 | 9 | 09/14/2023 | 05/28/2026 |
| 1XKYD49X3HJ150208 | 4 | 8 | 08/24/2023 | 04/22/2026 |
| 1XKYD49X8JJ184666 | 4 | 8 | 10/16/2023 | 03/17/2026 |
| 3H3V532C0LR445880 | 4 | 4 | 07/18/2023 | 01/04/2026 |
| 3H3V532K8NS884019 | 4 | 4 | 09/14/2023 | 12/01/2025 |
| 1XKYD49X7KJ310243 | 4 | 5 | 10/03/2023 | 05/29/2025 |
| 1XKYD49X0JJ182457 | 4 | 6 | 12/10/2023 | 03/07/2025 |
| 3AKJGLBG8GSGY0072 | 3 | 3 | 11/22/2023 | 04/28/2026 |
| 4V4NC9EH2FN910099 | 3 | 6 | 01/11/2024 | 09/13/2025 |
| 3H3V532K9NS885180 | 3 | 3 | 10/16/2023 | 12/23/2024 |
| 3H3V532CXKR955393 | 3 | 3 | 10/20/2023 | 12/03/2024 |
| 3H3V532K0NJ887325 | 3 | 3 | 09/23/2023 | 07/24/2024 |
| 1GR1A0628MT232978 | 3 | 3 | 03/20/2024 | 07/19/2024 |
| 4V4NC9EH5GN949352 | 2 | 13 | 08/21/2023 | 05/10/2026 |
| 1JJV532D1CL677674 | 2 | 2 | 09/28/2023 | 05/08/2026 |
| 1XKYD49X3LJ382655 | 2 | 6 | 12/29/2023 | 04/13/2026 |
| 3H3V532C3JR457633 | 2 | 2 | 12/06/2023 | 02/18/2026 |
| 3H3V532C9LR440774 | 2 | 2 | 08/21/2023 | 08/26/2025 |
| 3H3V532C4KT953593 | 2 | 2 | 02/13/2024 | 07/22/2025 |
| 1XKYD49X0HJ139540 | 2 | 4 | 02/28/2024 | 03/11/2025 |
| 1JJV532D0PL308391 | 2 | 3 | 01/11/2024 | 11/29/2024 |
| 3H3V532KXRS024760 | 2 | 2 | 10/14/2023 | 09/02/2024 |
| 3H3V532C4KR686405 | 2 | 2 | 12/14/2023 | 08/13/2024 |
| 3H3V532K7RS314065 | 2 | 2 | 11/22/2023 | 07/10/2024 |
| 5V8VA5323LT015105 | 2 | 2 | 11/09/2023 | 01/10/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 504
- States
- 2
- Oldest authority
- Dec 28, 2017
- Active now
- 3
- MAGIC TRANS SERVICES LLC· viewingUSDOT 3981075502PU
- STI CAR HAULER INCUSDOT 39201971PU
- SCJ TRANSPORT INCUSDOT 30809661PU
Affiliated entities· hover to preview