Network & Fraud · Carrier profile · USDOT 3227805

TRANS365 INC

MANTECA, CA 93

Network & Fraud

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 3343580USDOT 3560218Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 12 carriers)
Across all inspections on record: USDOT 2145340USDOT 3127168USDOT 3155060USDOT 3632328USDOT 4008452USDOT 3343580USDOT 3560218USDOT 3598199

Shares a company officer with other carriers

sukhvir singh — 73 carriers: USDOT 1334224USDOT 1458120USDOT 1526238USDOT 2093855USDOT 2114779USDOT 2153958USDOT 2260312USDOT 2331437

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25306U67110561706/24/202305/29/2026
5V8VC5322NT2062845704/25/202501/15/2026
3H3V532KXRS2663183904/08/202504/16/2026
5V8VC5327RT4161883307/29/202504/10/2026
1JJV532D8RL4360902310/28/202505/25/2026
1JJV532D9KL1619822606/05/202504/23/2026
1UYVS2531HM85068921208/13/202309/06/2025
3H3V532KXNS6834022208/25/202509/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 73 related authorities · joined by officer

Authorities
73
Combined power
121
States
14
Oldest authority
Feb 16, 2005
Active now
46

Affiliated entities· hover to preview

RTL CARRIER INCS & J LOGISTICS INCDIAMOND CARGO INCOTAAL TRANSPORT INCJAMSHER TRANS INCHARIT TRANS INCGILL TRUCKING INCSUKHVIR SINGH