TLTRANS LOGISTICS LLC 93

TRANS LOGISTICS 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3811268USDOT 2589498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 14 carriers)
Across all inspections on record: USDOT 28406USDOT 2589498USDOT 2479604USDOT 3326153USDOT 2627826USDOT 3791173USDOT 355502USDOT 3238076

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)22
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8NSMF90533807/05/202312/31/2025
3AKJHHDR9KSJH887531009/13/202311/28/2025
1UYVS2538S33414713510/22/202409/14/2025
3H3V532C5JR14201131009/13/202308/19/2025
3AKJHHDR1MSMF91492810/19/202306/08/2026
3H3V532K0PS4602412902/08/202406/08/2026
3AKJHHDR7NSMY24082406/11/202405/26/2026
3H3V532K8NJ14301821309/28/202305/26/2026
3AKJHHDR2KSJX12542906/18/202305/22/2026
3AKJHHDR8PSUM61812306/07/202403/15/2026
3AKJHHDR1MSMF921621206/17/202302/25/2026
3H3V532K9PS46024021308/30/202302/12/2026
3AKJHHDR5MSMF92832606/21/202302/12/2026
3AKJHHDR8KSJX143621107/02/202302/10/2026
1XKAD49X7DJ3506202508/20/202312/19/2025
3AKJHHDR7PSNW32342809/29/202309/14/2025
3H3V532K6NJ14301721107/30/202309/09/2025
3H3V532C0LT3120062306/18/202308/28/2023