TRANS-PHOS 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: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2990763USDOT 3820128USDOT 1219692USDOT 3743607USDOT 4104278USDOT 517342USDOT 4253852Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 42 carriers)
Across all inspections on record: USDOT 517342USDOT 3743607USDOT 2313533USDOT 4432693USDOT 4059127USDOT 1219692USDOT 3820128USDOT 2990763
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)380380
Observed (24 mo)224224
Shared w/ other carriers5050
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 |
|---|---|---|---|---|
| 1NPCXPEX1HD418104 | 3 | 6 | 09/29/2023 | 05/19/2026 |
| 1NKWLB0X41J881449 | 3 | 5 | 08/14/2023 | 05/07/2026 |
| 2HSCEAER32C027093 | 2 | 3 | 09/19/2023 | 06/03/2026 |
| 1NKDXBEX44J055211 | 2 | 9 | 07/23/2025 | 06/02/2026 |
| 1NPCXPEX5HD365360 | 2 | 2 | 02/17/2026 | 06/02/2026 |
| 4V4N39EG3JN996443 | 2 | 6 | 05/06/2025 | 06/02/2026 |
| 1HTXRSBT87J439039 | 2 | 5 | 05/28/2024 | 05/14/2026 |
| 1NPTX4EX8HD391594 | 2 | 3 | 09/10/2024 | 04/30/2026 |
| 1XKZD49X8JJ215645 | 2 | 7 | 09/22/2023 | 04/27/2026 |
| 1NPFLB0X9XD500633 | 2 | 4 | 01/13/2024 | 04/24/2026 |
| 3WKDA48X17F171456 | 2 | 3 | 01/22/2024 | 04/20/2026 |
| 1NKDXUEX77J192126 | 2 | 5 | 09/17/2024 | 04/14/2026 |
| 1XKDD09X19J258660 | 2 | 4 | 12/12/2023 | 04/09/2026 |
| 1NPCLP0X5MD717897 | 2 | 5 | 06/28/2023 | 01/30/2026 |
| 1XPVD79X9DD185679 | 2 | 7 | 10/01/2024 | 01/28/2026 |
| 4V4NC9EH8JN996382 | 2 | 4 | 11/08/2023 | 01/28/2026 |
| 5C2AD30C4GM009700 | 2 | 4 | 11/29/2023 | 01/21/2026 |
| 1NPCXPEX9HD414950 | 2 | 4 | 06/20/2025 | 01/14/2026 |
| 1FVMBGCV33HK89882 | 2 | 3 | 09/23/2025 | 01/13/2026 |
| 1NPCXPEX2MD736551 | 2 | 5 | 10/31/2023 | 12/30/2025 |
| 1NPALF0X17N667788 | 2 | 6 | 06/30/2023 | 12/03/2025 |
| 1NPCXPEX0HD450803 | 2 | 5 | 03/25/2024 | 12/02/2025 |
| 1HTJKTKTXDJ296347 | 2 | 3 | 08/30/2025 | 11/25/2025 |
| 1NPFLUEX66N633444 | 2 | 3 | 07/25/2023 | 11/21/2025 |
| 1NPCXPEXXHD418103 | 2 | 5 | 10/17/2023 | 11/17/2025 |
| 1NPALUEX96N899826 | 2 | 3 | 09/14/2023 | 11/14/2025 |
| 3ALMGNDV0DDFJ0370 | 2 | 2 | 03/13/2024 | 10/02/2025 |
| 3ALMGNDV9HDHN7957 | 2 | 4 | 08/26/2023 | 09/18/2025 |
| 1NPXX4EX9LD665833 | 2 | 2 | 08/14/2024 | 09/11/2025 |
| 1XKAA48X5DJ355048 | 2 | 5 | 07/06/2023 | 09/03/2025 |
| 2HSFHALR0SC015832 | 2 | 2 | 02/08/2024 | 08/15/2025 |
| 1NKKD4EX49J260837 | 2 | 2 | 10/24/2023 | 08/07/2025 |
| 1FVHALCK87DX12469 | 2 | 2 | 03/04/2025 | 08/06/2025 |
| 1M2AD09C8VW004786 | 2 | 3 | 08/14/2024 | 07/07/2025 |
| 5KKHAECG55PN78548 | 2 | 2 | 08/17/2023 | 06/19/2025 |
| 1NKDXBTX06J138401 | 2 | 2 | 09/27/2023 | 05/28/2025 |
| 1NPCXPEX1GD359201 | 2 | 3 | 07/30/2024 | 05/19/2025 |
| 4V5JC8UF71N307050 | 2 | 3 | 05/30/2024 | 05/16/2025 |
| 1NPCXPEX0JD476940 | 2 | 9 | 12/13/2023 | 05/09/2025 |
| 1E1D2S2803RK32787 | 2 | 2 | 03/30/2024 | 04/24/2025 |
Showing the 40 most cross-linked of 50 shared VINs.