TRANCO LLC 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2112116USDOT 4354763USDOT 4376072USDOT 2792231Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8PSNV8883 | 3 | 10 | 08/15/2023 | 04/17/2026 |
| 4V4NC9EH1NN302878 | 3 | 8 | 08/31/2023 | 03/25/2026 |
| 3H3V532K4RS207040 | 2 | 10 | 06/18/2024 | 04/17/2026 |
| 3H3V532K6RS207038 | 2 | 5 | 09/25/2024 | 03/25/2026 |
| 1JJV532D9LL168030 | 2 | 2 | 01/28/2026 | 03/15/2026 |