TRANS-LOGIC FREIGHT SYSTEMS INC 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: 1 truck 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 3570085Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 9 carriers)
Across all inspections on record: USDOT 799734USDOT 3758529USDOT 2895664USDOT 3570085USDOT 3804804USDOT 1882616USDOT 3092152USDOT 3099080
Shares a registration email domain with other carriers
@translogicgroup.com — 4 carriers: USDOT 2319970USDOT 2968100USDOT 3520905
Shares a company officer with other carriers
satinderpal baughan — 3 carriers: USDOT 2968100USDOT 4484200
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5656
Observed (24 mo)1717
Shared w/ other carriers1212
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X3PJ261310 | 3 | 5 | 02/01/2024 | 04/24/2026 |
| 5DN115344LB000371 | 3 | 8 | 12/05/2023 | 04/17/2026 |
| 1XP5DB9X43D803234 | 3 | 3 | 09/26/2023 | 10/31/2025 |
| 3AKJHHDR0KSJX9417 | 2 | 7 | 08/14/2023 | 05/23/2026 |
| 4WW5534A9F6622872 | 2 | 7 | 08/14/2023 | 05/23/2026 |
| 1RNF53A40KR046227 | 2 | 2 | 04/30/2025 | 04/24/2026 |
| 4WWBGB0U16N610552 | 2 | 2 | 07/07/2025 | 04/14/2026 |
| 5MAPA5349DA023566 | 2 | 4 | 07/17/2024 | 11/12/2025 |
| 3AKJHHDR3MSMD4334 | 2 | 8 | 07/25/2023 | 10/08/2025 |
| 1XP5DB9X86D877650 | 2 | 3 | 12/12/2023 | 08/18/2025 |
| 5DN1153457B000286 | 2 | 2 | 10/03/2023 | 07/31/2024 |
| 1NPXD49X4LD640129 | 2 | 3 | 10/03/2023 | 07/31/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 76
- States
- 2
- Oldest authority
- Oct 9, 2010
- Active now
- 3
- TRANS-LOGIC FREIGHT SYSTEMS INC· viewingUSDOT 208447256PU
- TL SYSTEMS INCUSDOT 44842009PU
- TRANS-LOGIC TRANSPORTATION LTDUSDOT 23199709PU
- TRANS-LOGIC TRUCK LINES LTDUSDOT 35209051PU
- TRANS-LOGIC TRUCK LINES LTDUSDOT 29681001PU
Affiliated entities· hover to preview