PLUS TRANZ 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2838294USDOT 3963686USDOT 3485036USDOT 2173048USDOT 2099614Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 13 carriers)
Across all inspections on record: USDOT 2173048USDOT 3899547USDOT 1628175USDOT 4462597USDOT 1770852USDOT 3238323USDOT 3336215USDOT 3963686
Shares a registration email domain with other carriers
@plustranz.com — 2 carriers: USDOT 925300
Shares a company officer with other carriers
mike singh ball — 2 carriers: USDOT 3602016
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1JJV532D4NL264795 | 3 | 4 | 05/26/2025 | 06/03/2026 |
| 1JJV532D9NL264792 | 3 | 4 | 12/15/2023 | 05/21/2026 |
| 1GR1P062XNT419784 | 3 | 3 | 10/23/2024 | 09/06/2025 |
| 1JJV532D7ML202161 | 3 | 5 | 10/10/2024 | 08/22/2025 |
| 1GRAA0622HW704533 | 2 | 5 | 02/02/2025 | 05/21/2026 |
| 1JJV532D9ML202159 | 2 | 2 | 09/25/2025 | 05/20/2026 |
| 1JJV532D9NL264789 | 2 | 3 | 03/12/2024 | 05/20/2026 |
| 3AKJHHDR8KSKB6161 | 2 | 3 | 07/25/2023 | 05/20/2026 |
| 1JJV532D7NL264791 | 2 | 3 | 03/12/2024 | 01/23/2026 |
| 1XKYDP9X3PJ262295 | 2 | 6 | 06/16/2023 | 01/23/2026 |
| 3AKJHHDRXLSKZ7363 | 2 | 7 | 05/31/2024 | 11/28/2025 |
| 1JJV532D0NL264793 | 2 | 2 | 11/20/2024 | 08/05/2025 |
| 3AKJHHDR3NSMX5942 | 2 | 4 | 03/18/2024 | 07/16/2025 |
| 1UYVS2538P3869521 | 2 | 2 | 03/18/2024 | 06/30/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Dec 28, 2000
- Active now
- 3
- PLUS TRANZ INC· viewingUSDOT 25567847PU
- CENTRAL VALLEY TRUCK SCHOOL INCUSDOT 36020161PU
- BALL FREIGHT SOLUTIONS INCUSDOT 9253000PU
Affiliated entities· hover to preview