MODULAR TRANSPORTATION CO Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3388203USDOT 1202307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 20 carriers)
Across all inspections on record: USDOT 3112247USDOT 3226011USDOT 473115USDOT 667715USDOT 388467USDOT 494832USDOT 3388203USDOT 1202307
Shares a registration email domain with other carriers
@modulartrans.com — 4 carriers: USDOT 250547USDOT 584842USDOT 2003600
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)164164
Observed (24 mo)102102
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1D9BV5326K1609771 | 3 | 3 | 02/27/2024 | 04/20/2026 |
| 4V4NC9EJ1PN328919 | 3 | 5 | 02/29/2024 | 08/25/2025 |
| 4V4NC9EHXKN899248 | 3 | 6 | 10/25/2023 | 07/21/2025 |
| 1E1H5Z285RR083531 | 2 | 2 | 07/31/2025 | 05/31/2026 |
| 1E1H5Y284RR082915 | 2 | 5 | 03/19/2024 | 05/23/2026 |
| 3AKJHHDR7KSKT6325 | 2 | 9 | 09/26/2023 | 05/19/2026 |
| 1M1AW07YXJM088757 | 2 | 4 | 05/24/2024 | 05/14/2026 |
| 1XKWDR9X8XJ814585 | 2 | 2 | 05/28/2025 | 04/09/2026 |
| 1XPXD49X4LD704708 | 2 | 5 | 11/06/2024 | 03/25/2026 |
| 1GRDM0620EH722226 | 2 | 5 | 12/26/2023 | 03/24/2026 |
| 1M1AN4GY3KM006864 | 2 | 2 | 08/03/2023 | 03/20/2026 |
| 3AKJHHDR2KSKT6328 | 2 | 5 | 06/30/2023 | 03/02/2026 |
| 5MC125315K3179668 | 2 | 2 | 09/26/2024 | 02/27/2026 |
| 1M1AW07Y5JM088763 | 2 | 2 | 12/21/2023 | 02/26/2026 |
| 1E1H5Z288PR081334 | 2 | 4 | 08/27/2023 | 02/20/2026 |
| 1R1F148287K570975 | 2 | 2 | 12/09/2024 | 10/08/2025 |
| 3AKJHHDR9KSKT6326 | 2 | 4 | 11/01/2023 | 10/01/2025 |
| 4V4NC9EH4KN899262 | 2 | 6 | 07/24/2023 | 08/26/2025 |
| 1GRDM0623EH722222 | 2 | 3 | 09/17/2024 | 05/28/2025 |
| 1M1AN4GY9NM030820 | 2 | 2 | 09/26/2023 | 10/26/2023 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 171
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- MODULAR TRANSPORTATION CO· viewingUSDOT 75827164PU
- ROBIN EXPRESS COMPANYUSDOT 2505475PU
- RCM ENTERPRISES INCUSDOT 20036001PU
- MTC - MODULAR INCUSDOT 5848421PU
Affiliated entities· hover to preview