TRANS LOGIC 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: 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 4242095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 13 carriers)
Across all inspections on record: USDOT 3560568USDOT 3856056USDOT 4335146USDOT 3586683USDOT 3766723USDOT 3795889USDOT 3059535USDOT 4242095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR0LSLK0830 | 4 | 5 | 09/26/2023 | 04/16/2026 |
| 1JJV532DXEL794821 | 4 | 4 | 08/11/2023 | 01/22/2025 |
| 3H3V532K0RS118078 | 3 | 3 | 06/10/2025 | 01/08/2026 |
| 3H3V532C4ET043236 | 3 | 5 | 08/09/2023 | 04/03/2025 |
| 3H3V532C5LR346083 | 2 | 2 | 09/26/2023 | 03/24/2026 |
| 3H3V532C4LT376274 | 2 | 2 | 03/27/2025 | 05/21/2025 |
| 3H3V532K5RS117640 | 2 | 2 | 04/10/2024 | 02/06/2025 |