TRANS CARGO 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 (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3942296USDOT 3587879USDOT 1919386USDOT 4130730
Shares a company officer with other carriers
kaloyan antov — 2 carriers: USDOT 2833433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1313
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1S9CA53257P297036 | 2 | 3 | 03/05/2024 | 03/25/2026 |
| 4V4NC9TG0FN910399 | 2 | 3 | 03/05/2024 | 03/25/2026 |
| 1XKYDP9X3NJ144728 | 2 | 2 | 04/23/2025 | 10/09/2025 |
| 5E0AX1345LG388701 | 2 | 2 | 10/28/2023 | 04/23/2025 |
| 1NPWD49X6CD135012 | 2 | 3 | 08/31/2023 | 02/07/2025 |
| 5E0AC1445CG346801 | 2 | 2 | 10/11/2023 | 02/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 13
- States
- 1
- Oldest authority
- Aug 28, 2014
- Active now
- 2
- TRANS CARGO INC· viewingUSDOT 253689313PU
- TCI LOGISTICS INCUSDOT 28334330PU
Affiliated entities· hover to preview