TLTRANS-XTEND LOGISTICS LLC 80

TRANS-XTEND LOGISTICS LLC 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: 5 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 3460757USDOT 2990662Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 13 carriers)
Across all inspections on record: USDOT 2876722USDOT 2979800USDOT 3241957USDOT 3590565USDOT 3775005USDOT 2990662USDOT 3460757USDOT 3344960

Shares a registration email domain with other carriers

@transxtend.com — 2 carriers: USDOT 3257786

Shares a company officer with other carriers

kanwaldeep grewal — 2 carriers: USDOT 2990662

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)69
Observed (24 mo)50
Shared w/ other carriers42

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5V8VC532XSM5036026601/16/202510/28/2025
3H3V532K2NS4020463310/01/202404/29/2026
5V8VC5324PM3027993407/17/202312/30/2025
1DW1A5329LBA333543305/15/202410/07/2025
5V8VC5321PM3027893305/22/202406/11/2025
3H3V532K5TS0730332207/21/202506/03/2026
3H3V532KXNJ5412032312/01/202305/26/2026
5V8VC5321RT4017662311/06/202405/20/2026
5V8VC532XRM4135712305/07/202504/15/2026
4V4NC9EH8NN3057282807/19/202304/08/2026
5V8VC5323RM4135732211/10/202303/20/2026
3H3V532K1PS0582132209/04/202501/24/2026
3H3V532K5NS4020422204/25/202512/24/2025
5V8VC5321PM3028112304/27/202412/12/2025
4V4NC9EHXNN2932882706/20/202312/11/2025
3H3V532K8NS4020492304/23/202512/04/2025
1FUJHHDR1MLMM21732209/08/202310/25/2025
5V8VC5328LM0026002208/14/202410/17/2025
2SHSR5329NS0002172404/10/202510/10/2025
3H3V532K1PS0584062202/17/202510/08/2025
3H3V532K9RJ0710112205/23/202410/02/2025
3H3V532K6PS0582102307/10/202409/18/2025
5V8VC5322LM0026112308/11/202409/03/2025
5V8VC5322RT4088382211/07/202408/21/2025
13NZ542C5P15580762210/11/202408/11/2025
2SHSR5320NS0002212205/09/202507/30/2025
5V8VC5328RM4135702211/07/202407/15/2025
3H3V532K6NS4020512308/18/202307/13/2025
5V8VC5322PM3027982208/04/202306/15/2025
3H3V532K9NJ5410012202/02/202404/07/2025
3H3V532V6KJ0710012201/08/202504/03/2025
5V8VC5322MM1000402208/12/202303/19/2025
1FUJHHDR3MLLR42102212/09/202302/22/2025
5V8VC5321PM3027752208/23/202302/20/2025
3H3V532K6NS4020482211/27/202402/13/2025
527SR5329MM0195512204/03/202410/26/2024
3H3V532K2NJ5410032412/13/202310/08/2024
5V8VC5326PM3028052208/30/202307/24/2024
3H3V532K6RJ0710152207/19/202307/12/2024
5V8VC5328PM3028002207/25/202307/01/2024

Showing the 40 most cross-linked of 42 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
255
States
3
Oldest authority
Mar 28, 2017
Active now
2

Affiliated entities· hover to preview

WALGRE TRANSPORT INCTRANS-XTEND LOGISTICS INC