TRANS GLOBAL EXPRESS 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.
Last 12 months: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3833430USDOT 4438874USDOT 3775692USDOT 3771325Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 24 carriers)
Across all inspections on record: USDOT 2482059USDOT 2887543USDOT 3833430USDOT 4438874USDOT 3134118USDOT 3625450USDOT 3989270USDOT 3209242
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1111
Shared w/ other carriers2020
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D5GL925690 | 5 | 6 | 08/10/2023 | 04/28/2026 |
| 3AKJHHDR4LSKV8297 | 4 | 7 | 07/16/2024 | 02/17/2026 |
| 1XKYD49X7JJ203711 | 4 | 5 | 09/25/2024 | 01/13/2026 |
| 1JJV532D4ML243699 | 3 | 4 | 02/06/2024 | 03/01/2026 |
| 3AKJHHDR2JSJY0972 | 3 | 5 | 08/02/2023 | 03/13/2025 |
| 1JJV532D4LL164919 | 3 | 3 | 08/02/2023 | 09/14/2024 |
| 1GR1P062XNT411023 | 2 | 2 | 07/16/2025 | 06/04/2026 |
| 1UYVS2536N3580912 | 2 | 3 | 08/21/2024 | 03/18/2026 |
| 3AKJHHDR8LSLV3624 | 2 | 5 | 01/30/2024 | 01/14/2026 |
| 1JJV532D3CL729578 | 2 | 2 | 05/21/2024 | 01/13/2026 |
| 3AKJHHDR8NSMD0474 | 2 | 3 | 07/25/2023 | 01/09/2026 |
| 3AKJGLD53FSGB3594 | 2 | 7 | 08/25/2023 | 01/06/2026 |
| 3AKJHHFG4LSLV3941 | 2 | 4 | 08/21/2024 | 11/14/2025 |
| 1XPBD49X5ND803079 | 2 | 4 | 11/02/2023 | 10/20/2025 |
| 3AKJGLDR1HSBS2774 | 2 | 2 | 06/25/2024 | 08/11/2025 |
| 4V4NC9EH7LN230372 | 2 | 6 | 10/12/2023 | 07/09/2025 |
| 1UYVS2530L7769724 | 2 | 5 | 10/12/2023 | 06/10/2025 |
| 1UYVS2531K7539110 | 2 | 2 | 08/28/2023 | 05/07/2025 |
| 1GR1P0623NT411025 | 2 | 4 | 07/31/2023 | 01/08/2025 |
| 3AKJGLDR1HSHM6056 | 2 | 3 | 08/05/2023 | 07/30/2024 |