TRANS FA LLC 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3579541Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 3194202USDOT 3579541USDOT 3706USDOT 3343820USDOT 2870909USDOT 2795661USDOT 3668871
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3V532C9MR521002 | 2 | 2 | 11/06/2024 | 06/02/2026 |
| 1GRAA06257W705271 | 2 | 4 | 09/07/2023 | 04/13/2026 |
| 1XKADR9X5TR727037 | 2 | 5 | 05/19/2024 | 04/13/2026 |
| 3HSDZTZR1NN763824 | 2 | 4 | 07/05/2023 | 02/21/2026 |
| 3H3V532C6KR261011 | 2 | 2 | 10/03/2024 | 02/14/2026 |
| 4V4NC9EH0HN982860 | 2 | 4 | 03/18/2024 | 02/14/2026 |
| 1XKYD49X3NJ145490 | 2 | 4 | 06/13/2023 | 09/15/2025 |
| 3H3V532K6RS117999 | 2 | 2 | 07/17/2024 | 12/24/2024 |