SEMI TRANS LLC 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2491191USDOT 2726482USDOT 2592452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUYSSEB8XP963404 | 3 | 4 | 06/18/2023 | 04/07/2025 |
| 2MN01JAH461001400 | 2 | 3 | 01/01/2024 | 06/22/2025 |
| 1JJV532W64L874262 | 2 | 3 | 06/12/2023 | 06/12/2024 |