TERNOTRANS 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3353780Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3098069USDOT 3353780USDOT 3776890USDOT 80806USDOT 3473096USDOT 3957856USDOT 3163306USDOT 3700189
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 5KJJBWD10NLNS3032 | 4 | 16 | 07/07/2023 | 03/13/2026 |
| 1GR1A0621MK233301 | 4 | 4 | 06/21/2023 | 12/04/2025 |
| 1GRAA0621JK285426 | 3 | 3 | 06/29/2023 | 09/04/2024 |
| 1RNF53A21FR032762 | 2 | 8 | 04/02/2025 | 03/13/2026 |
| 3H3V532C4LR441203 | 2 | 2 | 08/19/2024 | 02/25/2026 |
| 3H3V532C1LR439568 | 2 | 2 | 09/11/2024 | 12/25/2025 |
| 4V4NC9EJ1NN295689 | 2 | 5 | 08/18/2023 | 04/04/2025 |