Carrier profile · USDOT 3104879 · MC-79606 · Updated Jul 13, 2026
TRANS 99 LOGISTICS USA INC
42 power unitsavg 3.5 yrNational · 16 statesLAREDO, TX82/100
NO OPERATING AUTHORITYMC-79606 NO AUTHORITY
Network & Fraud
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: 11 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2389566USDOT 2124965USDOT 1741584USDOT 2882454USDOT 3312997Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 28 carriers)
Across all inspections on record: USDOT 2488145USDOT 3584836USDOT 3899211USDOT 3934118USDOT 73705USDOT 2564216USDOT 3497396USDOT 1741584
Shares a registration email domain with other carriers
@trans99.net — 4 carriers: USDOT 2124965USDOT 2210628USDOT 3046944
Shares a company officer with other carriers
harpreet garcha — 3 carriers: USDOT 2124965USDOT 2907257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4242
Observed (24 mo)4141
Shared w/ other carriers5454
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 |
|---|---|---|---|---|
| 3AKJHHDR6JSJR1215 | 5 | 7 | Dec 5, 2023 | Jun 12, 2026 |
| 1XKYD49X0KJ225499 | 4 | 10 | Oct 5, 2023 | Mar 30, 2026 |
| 1DW1A5320HB699510 | 3 | 4 | Jun 28, 2023 | Jun 11, 2026 |
| 5V8VC532XHM709933 | 3 | 4 | Dec 18, 2024 | May 26, 2026 |
| 1XKYDP9X8LJ346509 | 3 | 3 | Jun 13, 2024 | Apr 2, 2026 |
| 3AKJHHDR2KSHU7119 | 3 | 5 | Jan 26, 2024 | Mar 24, 2026 |
| 3H3V532K8NJ044098 | 3 | 3 | Apr 5, 2024 | Mar 6, 2026 |
| 5V8VC5327HM709940 | 3 | 4 | Nov 4, 2024 | Feb 24, 2026 |
| 1JJV532D8PL372193 | 3 | 3 | Jun 11, 2024 | Jun 4, 2025 |
| 3H3V532K5NJ189003 | 2 | 2 | May 6, 2026 | Jul 29, 2026 |
| 4V4NC9EH4SN690345 | 2 | 5 | Apr 23, 2025 | Jul 22, 2026 |
| 5V8VC5320TM602916 | 2 | 3 | Jul 15, 2025 | Jul 16, 2026 |
| 4V4NC9EHXRN633464 | 2 | 2 | Oct 6, 2025 | Jul 12, 2026 |
| 3H3V532K5RS199028 | 2 | 3 | Nov 4, 2024 | Jul 7, 2026 |
| 4V4NC9EH7PN337041 | 2 | 3 | Sep 12, 2023 | Jul 7, 2026 |
| 1DW1A5329HB699506 | 2 | 2 | Jun 26, 2025 | Jul 3, 2026 |
| 3H3V532CXLR320031 | 2 | 2 | Dec 14, 2024 | Jun 22, 2026 |
| 3H3V532K5NJ044091 | 2 | 4 | Sep 4, 2024 | Jun 20, 2026 |
| 3H3V532K3NJ044056 | 2 | 3 | May 6, 2024 | Jun 15, 2026 |
| 3H3V532KXRJ148033 | 2 | 4 | Dec 3, 2024 | Jun 9, 2026 |
| 3H3V532C7MR221023 | 2 | 3 | Feb 13, 2024 | May 28, 2026 |
| 4V4NC9EH6SN690346 | 2 | 5 | May 12, 2025 | May 16, 2026 |
| 3H3V532K4PJ489005 | 2 | 2 | Nov 14, 2025 | May 12, 2026 |
| 1GRAP0628KT154181 | 2 | 2 | Sep 11, 2024 | May 4, 2026 |
| 3H3V532K8RS266527 | 2 | 3 | Jul 6, 2025 | May 2, 2026 |
| 3H3V532K1NJ044086 | 2 | 5 | Jun 15, 2023 | Apr 27, 2026 |
| 3H3V532K9NJ044045 | 2 | 3 | Sep 9, 2025 | Apr 16, 2026 |
| 3H3V532K5NJ044009 | 2 | 3 | Mar 15, 2024 | Mar 29, 2026 |
| 1DW1A5321RSB63346 | 2 | 2 | Sep 4, 2025 | Mar 24, 2026 |
| 3H3V532C0GT120459 | 2 | 3 | May 21, 2024 | Mar 24, 2026 |
| 4V4NC9EH9PN332844 | 2 | 3 | Jun 22, 2023 | Mar 24, 2026 |
| 1DW1A5325HB699518 | 2 | 2 | Sep 19, 2024 | Mar 16, 2026 |
| 3H3V532K1NJ189015 | 2 | 4 | Jul 9, 2024 | Mar 9, 2026 |
| 3H3V532K9NJ044059 | 2 | 3 | Oct 22, 2024 | Feb 19, 2026 |
| 1DW1A5326RSB38099 | 2 | 2 | Oct 4, 2023 | Feb 12, 2026 |
| 3H3V532C0KT263257 | 2 | 2 | Feb 6, 2024 | Feb 5, 2026 |
| 1GRAP0626HB711183 | 2 | 4 | Dec 12, 2023 | Jan 28, 2026 |
| 5V8VC5322TM602917 | 2 | 2 | Mar 24, 2025 | Jan 9, 2026 |
| 3H3V532K6PJ489006 | 2 | 2 | Oct 3, 2024 | Jan 7, 2026 |
| 4V4NC9EH9PN337039 | 2 | 3 | Jan 16, 2024 | Nov 5, 2025 |
Showing the 40 most cross-linked of 54 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 272
- States
- 3
- Oldest authority
- Mar 1, 2011
- Active now
- 5
- TRANS 99 LOGISTICS USA INC· viewingUSDOT 310487942PU
- 7013990 CANADA INCUSDOT 2124965220PU
- WHITE ROCK FREIGHT SERVICES INCUSDOT 29072577PU
- TRANS 99 LOGISTICS SYSTEM INCUSDOT 22106283PU
- LOGISTIQ INCUSDOT 30469440PU
Affiliated entities· hover to preview