TRANSACT 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: 1 truck 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 3787809USDOT 4229367Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3238293USDOT 3787809USDOT 4229367USDOT 2488581USDOT 2598216USDOT 3155006
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2535CU191220 | 4 | 4 | 10/03/2024 | 05/18/2026 |
| 1UYVS2537CU258903 | 2 | 3 | 08/10/2023 | 05/14/2026 |
| 1XKYDP9X4JJ209886 | 2 | 6 | 07/20/2023 | 03/07/2026 |
| 1JJV532W89L277170 | 2 | 3 | 10/07/2023 | 10/29/2025 |