TH 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.
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 (12 trucks · 13 carriers)
Across all inspections on record: USDOT 1001665USDOT 3675238USDOT 4132634USDOT 3293628USDOT 3895210USDOT 4071132USDOT 464865USDOT 2494885
Shares a company officer with other carriers
varinderjeet singh — 4 carriers: USDOT 2491987USDOT 3581474USDOT 4505280
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 5V8VC5328NT206113 | 4 | 12 | 11/06/2023 | 04/10/2026 |
| 1XKYD49X5NJ473526 | 4 | 8 | 12/05/2024 | 11/27/2025 |
| 1XPBD49X8ND774337 | 3 | 6 | 04/30/2024 | 06/09/2026 |
| 3H3V532K2PJ414402 | 3 | 9 | 07/15/2023 | 03/09/2026 |
| 5V8VC5322PT308347 | 3 | 3 | 04/26/2024 | 11/13/2025 |
| 5V8VC5324NT206058 | 3 | 6 | 03/28/2024 | 08/29/2025 |
| 5V8VC5321PT308355 | 3 | 5 | 01/11/2024 | 07/30/2025 |
| 1UYVS2537L2812615 | 2 | 10 | 10/31/2023 | 04/24/2026 |
| 1XPBD49X0ND774333 | 2 | 7 | 02/10/2025 | 04/16/2026 |
| 1JJV532D0JL048078 | 2 | 6 | 08/28/2024 | 04/02/2026 |
| 3AKJHHDR2LSLK2739 | 2 | 3 | 02/27/2025 | 01/26/2026 |
| 1XPBD49X7ND773762 | 2 | 11 | 10/31/2023 | 12/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 14
- States
- 2
- Oldest authority
- Apr 3, 2014
- Active now
- 3
- TH TRANS INC· viewingUSDOT 38337984PU
- HAULPLUS LOGISTICS LLCUSDOT 24919879PU
- DYNO TRANS INCUSDOT 35814741PU
- DDBSCG TRANSPORTATION LLCUSDOT 45052800PU
Affiliated entities· hover to preview