TETRANS EXCEL CORP 82

TRANS EXCEL CORP Affiliated Carriers & 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.

Last 12 months: 2 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 2369685USDOT 2844216Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 2391812USDOT 3097810USDOT 4028731USDOT 4495156USDOT 2325919USDOT 3041156USDOT 3519381USDOT 4246780

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5E0AA1440KG1637014703/04/202402/26/2026
4V5RC9EJ7JN8886603403/04/202406/06/2026
4V4NC9EJ8FN9319633509/02/202302/05/2026
5E0AU1744MG5471013302/22/202405/06/2025
4V4NC9EHXNN2867592501/21/202412/29/2025
5E0AU1747GG7148012706/05/202412/24/2025
1L9L6CV2XPL5937502306/21/202309/19/2025
4V5RC9EJXPN6161132306/21/202309/11/2025
5E0AU1749HG9788012208/22/202411/06/2024