Network & Fraud · Carrier profile · USDOT 3763863
TRANS CARGO LINES INC
HAWTHORN WDS, IL 86
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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4137365USDOT 3508084Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 1 carriers)
Across all inspections on record: USDOT 3508084
Shares a company officer with other carriers
igor burianyi — 4 carriers: USDOT 2143834USDOT 2274772USDOT 2497012
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1XKYDP9X3NJ232209 | 2 | 12 | 06/05/2024 | 02/25/2026 |
| 5MAPA532XJA043707 | 2 | 4 | 07/01/2024 | 02/25/2026 |
| 13N1532C2P1553702 | 2 | 5 | 09/24/2024 | 01/29/2026 |
| 13N1532C3G1512222 | 2 | 8 | 06/29/2023 | 12/01/2025 |
| 1XKYD49X4NJ492472 | 2 | 9 | 10/09/2023 | 11/28/2025 |
| 13N148202L1536625 | 2 | 4 | 08/14/2024 | 08/29/2025 |
| 5MAPA5321PH066518 | 2 | 5 | 03/25/2024 | 04/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 2
- Oldest authority
- Apr 18, 2011
- Active now
- 1
- TRANS CARGO LINES INC· viewingUSDOT 37638633PU
- BMI LOGISTICS INCUSDOT 22747723PU
- BMI LOGISTICS INCUSDOT 24970121PU
- IGOR BURIANYIUSDOT 21438340PU
Affiliated entities· hover to preview