THE MAGIC TRANSPORTATION 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 852066USDOT 3745207Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2338618USDOT 4035732USDOT 852066USDOT 3745207
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532K1PS027849 | 3 | 3 | 06/29/2023 | 02/19/2025 |
| 1UYVS2531P7600415 | 2 | 2 | 09/12/2025 | 04/21/2026 |
| 3H3V532KXSS077075 | 2 | 2 | 10/17/2025 | 03/30/2026 |
| 1UYVS2539J7114104 | 2 | 2 | 03/17/2025 | 03/10/2026 |