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)

Shares a registration email domain with other carriers

@trans99.net4 carriers: USDOT 2124965USDOT 2210628USDOT 3046944

Shares a company officer with other carriers

harpreet garcha3 carriers: USDOT 2124965USDOT 2907257

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)42
Observed (24 mo)41
Shared w/ other carriers54

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6JSJR121557Dec 5, 2023Jun 12, 2026
1XKYD49X0KJ225499410Oct 5, 2023Mar 30, 2026
1DW1A5320HB69951034Jun 28, 2023Jun 11, 2026
5V8VC532XHM70993334Dec 18, 2024May 26, 2026
1XKYDP9X8LJ34650933Jun 13, 2024Apr 2, 2026
3AKJHHDR2KSHU711935Jan 26, 2024Mar 24, 2026
3H3V532K8NJ04409833Apr 5, 2024Mar 6, 2026
5V8VC5327HM70994034Nov 4, 2024Feb 24, 2026
1JJV532D8PL37219333Jun 11, 2024Jun 4, 2025
3H3V532K5NJ18900322May 6, 2026Jul 29, 2026
4V4NC9EH4SN69034525Apr 23, 2025Jul 22, 2026
5V8VC5320TM60291623Jul 15, 2025Jul 16, 2026
4V4NC9EHXRN63346422Oct 6, 2025Jul 12, 2026
3H3V532K5RS19902823Nov 4, 2024Jul 7, 2026
4V4NC9EH7PN33704123Sep 12, 2023Jul 7, 2026
1DW1A5329HB69950622Jun 26, 2025Jul 3, 2026
3H3V532CXLR32003122Dec 14, 2024Jun 22, 2026
3H3V532K5NJ04409124Sep 4, 2024Jun 20, 2026
3H3V532K3NJ04405623May 6, 2024Jun 15, 2026
3H3V532KXRJ14803324Dec 3, 2024Jun 9, 2026
3H3V532C7MR22102323Feb 13, 2024May 28, 2026
4V4NC9EH6SN69034625May 12, 2025May 16, 2026
3H3V532K4PJ48900522Nov 14, 2025May 12, 2026
1GRAP0628KT15418122Sep 11, 2024May 4, 2026
3H3V532K8RS26652723Jul 6, 2025May 2, 2026
3H3V532K1NJ04408625Jun 15, 2023Apr 27, 2026
3H3V532K9NJ04404523Sep 9, 2025Apr 16, 2026
3H3V532K5NJ04400923Mar 15, 2024Mar 29, 2026
1DW1A5321RSB6334622Sep 4, 2025Mar 24, 2026
3H3V532C0GT12045923May 21, 2024Mar 24, 2026
4V4NC9EH9PN33284423Jun 22, 2023Mar 24, 2026
1DW1A5325HB69951822Sep 19, 2024Mar 16, 2026
3H3V532K1NJ18901524Jul 9, 2024Mar 9, 2026
3H3V532K9NJ04405923Oct 22, 2024Feb 19, 2026
1DW1A5326RSB3809922Oct 4, 2023Feb 12, 2026
3H3V532C0KT26325722Feb 6, 2024Feb 5, 2026
1GRAP0626HB71118324Dec 12, 2023Jan 28, 2026
5V8VC5322TM60291722Mar 24, 2025Jan 9, 2026
3H3V532K6PJ48900622Oct 3, 2024Jan 7, 2026
4V4NC9EH9PN33703923Jan 16, 2024Nov 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