TA TRANS 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: 10 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2888905USDOT 4061066USDOT 2500769USDOT 963300USDOT 2100757USDOT 2087293USDOT 3523106USDOT 3853349Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (94 trucks · 98 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)60
Observed (24 mo)50
Shared w/ other carriers95

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH7MN2813557906/21/202301/27/2026
3AKJHHDR3RDUT745861010/30/202405/29/2026
1RND53A29LR0534435606/17/202304/15/2026
1E9AB5325P15883624503/09/202405/06/2026
13N2532C5P15625274802/02/202404/20/2026
1TTF532C9L32068964412/26/202311/18/2025
13N2532C1L15431304503/11/202409/19/2025
3AKJHHDR3PSNZ471031005/02/202405/19/2026
1RND53A26LR0534473507/23/202304/27/2026
1E9AB5327P15883633807/27/202303/20/2026
4V4NC9EH3NN2954643310/13/202302/26/2026
3AKJHHDR9KSJX12493403/04/202502/25/2026
13N2532C8L15431113307/21/202302/20/2026
3AKJHHDRXNSNA68433403/11/202402/02/2026
13N1482C0S15740073405/29/202401/27/2026
3AKJHHDR1PSNU98633810/17/202301/22/2026
3AKJGLDR9HSHH86843305/22/202401/21/2026
1RNF48A237R0171953409/13/202310/06/2025
1RND53A20NR0579653608/29/202309/15/2025
4V4N99EG3GN9179743509/06/202307/15/2025
5MAPA532XJA0406283508/08/202303/20/2025
1TTF532C5K31000073408/15/202303/16/2025
13N2532C5K15361633606/21/202311/22/2024
1E1L5Z286KR0637873409/22/202308/19/2024
1RND53A21NR0579602509/06/202306/05/2026
13N1532C3P15525092704/22/202406/02/2026
1XPBD49X4FD2035912910/04/202306/02/2026
1TTF532C7N33254532709/08/202406/01/2026
3AKJHHDR2NSMH90552507/17/202305/28/2026
4V4NC9EH5NN3153882807/05/202305/21/2026
1E1H5Z288MR0711102608/16/202305/12/2026
3AKJHHDR7MSLL14402906/21/202305/12/2026
3AKJHHDV8KSKB98792506/13/202405/12/2026
3AKJHHDR5LSKV83902703/13/202405/07/2026
57J4482C8L35768412203/19/202605/07/2026
13N2532C3R15702252603/14/202405/05/2026
1UYFS2486EA0419012203/11/202404/27/2026
13N1532C8R15634752810/09/202404/24/2026
13N2532C7R15638582406/16/202304/24/2026
3AKJHHDR2PSNV175221307/16/202404/17/2026

Showing the 40 most cross-linked of 95 shared VINs.