TRANS GROUP LLC 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: 6 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2790513USDOT 4013644USDOT 4175064Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 15 carriers)

Shares a company officer with other carriers

mikhail kagramanov2 carriers: USDOT 4291156

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)24
Observed (24 mo)16
Shared w/ other carriers38

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538N65993014608/21/202307/08/2025
4V4NC9EH0NN3046713305/01/202405/03/2026
1UYVS2538R60820053407/15/202401/29/2026
1UYVS2537M61817153508/20/202401/20/2026
1UYVS2535N65993053510/10/202301/13/2026
1UYVS2533R22226153401/05/202411/24/2025
3AKJHHDR2LSLT88753310/25/202308/25/2025
3AKJHHDR9NSNF24233601/05/202407/14/2025
1FUJGLBG4DSBS78843407/16/202404/29/2025
3AKJHHDR9NSNF24853308/21/202305/10/2024
1UYVS2534P69854122408/28/202403/23/2026
1UYVS2537N65230042607/04/202302/11/2026
1UYVS2532P69854112408/28/202302/07/2026
3AKJHHDR7PSNW86582305/01/202502/07/2026
1UYVS2531R60820072310/06/202302/03/2026
1FUJHHDR0PLNW86742610/10/202301/21/2026
1UYVS2532L69796042202/15/202401/14/2026
3AKJHHDR9PSNW86592404/14/202401/13/2026
1FUJGLDR0JLJK84352206/26/202312/23/2025
1UYVS2533R60820082205/08/202412/17/2025
3AKJHHDR5PSNW86602501/26/202412/10/2025
3AKJGLD58GSHH65172203/10/202510/09/2025
3AKJHHDRXRSUW97412309/16/202510/08/2025
1UYVS2530R60731052307/14/202410/02/2025
1UYVS2530P69854102301/05/202409/16/2025
1UYVS2537R22226202206/26/202408/25/2025
1UYVS2532R60820022304/09/202405/01/2025
1UYVS2539N65230052210/10/202404/29/2025
1UYVS2538R22226122207/18/202404/24/2025
1UYVS2530R60820012208/24/202302/26/2025
3AKJHHDR7NSNM13442402/15/202401/15/2025
3AKJHHDR7PSNW86612310/06/202311/05/2024
3HSDZAPRXLN2617852210/24/202311/02/2024
1UYVS2536R60820042305/01/202411/02/2024
1UYVS2536R22226112212/05/202309/24/2024
1FUJHHDRXLLKV73892508/28/202308/27/2024
1UYVS2537R22226172212/06/202303/19/2024
1UYVS2539P67747102208/09/202308/25/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
24
States
2
Oldest authority
May 9, 2013
Active now
2

Affiliated entities· hover to preview