TRANS-BORDER GROUP 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 (16 trucks · 26 carriers)
Across all inspections on record: USDOT 21800USDOT 1671731USDOT 3229836USDOT 3862779USDOT 125550USDOT 917131USDOT 1829172USDOT 3280367
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5NSNP8196 | 5 | 9 | 07/29/2023 | 12/30/2025 |
| 3AKJHHDR7NSNP8197 | 5 | 5 | 06/17/2023 | 06/22/2025 |
| 3AKJHHDR9NSNP8198 | 4 | 4 | 06/28/2023 | 04/11/2026 |
| 3AKJHHDR3NSNP8200 | 4 | 6 | 07/28/2023 | 11/11/2025 |
| 3AKJHHDR0NSNP8199 | 4 | 4 | 07/06/2023 | 02/10/2025 |
| 3HSDZAPR1RN255768 | 3 | 4 | 07/23/2023 | 04/10/2026 |
| 3HSDZAPR3KN300053 | 2 | 7 | 09/13/2023 | 05/29/2026 |
| 3AKJHHDRXMSMS0340 | 2 | 3 | 07/11/2023 | 05/07/2026 |
| 1GRAP0629GT609109 | 2 | 2 | 06/28/2023 | 05/01/2026 |
| 3HSDZAPR6RN255765 | 2 | 11 | 09/06/2023 | 05/01/2026 |
| 1UYVS2539J7309751 | 2 | 5 | 09/06/2023 | 03/23/2026 |
| 1JJV532D5PL357876 | 2 | 2 | 07/23/2023 | 07/29/2025 |
| 3HSDZAPR1KN300052 | 2 | 2 | 06/26/2023 | 05/20/2025 |
| 1JJV532D3PL357875 | 2 | 2 | 07/06/2023 | 03/22/2025 |
| 1UYVS2538L2900816 | 2 | 4 | 10/10/2023 | 07/25/2024 |
| 3AKJHHDR4NSNU0314 | 2 | 3 | 06/16/2023 | 11/22/2023 |