Network & Fraud · Carrier profile · USDOT 699992
TRANSAMERICAN EXPRESS INC
ROY, WA 76
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: 15 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2545468USDOT 3886080USDOT 4322271USDOT 2855620USDOT 3852922USDOT 3868562USDOT 3786081USDOT 4106597Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 39 carriers)
Across all inspections on record: USDOT 2825653USDOT 2855620USDOT 3852922USDOT 3868562USDOT 2884674USDOT 3063860USDOT 3411916USDOT 3880825
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Shared w/ other carriers2323
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0JN894719 | 7 | 8 | 10/30/2023 | 10/13/2025 |
| 4V4NC9EH0HN974273 | 5 | 8 | 06/27/2024 | 04/11/2026 |
| 4V4NC9EH7KN215417 | 5 | 8 | 07/24/2023 | 02/13/2026 |
| 4V4NC9EH4EN158114 | 5 | 7 | 12/13/2023 | 12/18/2025 |
| 4V4NC9EH9KN902947 | 4 | 6 | 03/31/2025 | 06/01/2026 |
| 4V4NC9EJ6LN228311 | 3 | 5 | 10/06/2023 | 05/21/2026 |
| 4V4NC9EHXMN275954 | 3 | 4 | 04/29/2025 | 05/15/2026 |
| 4V4NC9EJ2GN942779 | 3 | 7 | 03/20/2024 | 05/15/2026 |
| 1XPBD49X5ND782895 | 3 | 5 | 08/06/2023 | 04/24/2026 |
| 3H3V532C2LT232089 | 3 | 4 | 07/24/2025 | 01/14/2026 |
| 3H3V532C3KT953505 | 3 | 4 | 12/23/2024 | 01/12/2026 |
| 4V4NC9EH1GN941457 | 3 | 4 | 10/15/2025 | 01/12/2026 |
| 3H3V532K7SS076675 | 3 | 3 | 11/18/2025 | 01/07/2026 |
| 527SR5320JL012036 | 3 | 6 | 12/13/2023 | 09/20/2025 |
| 3H3V532C8LR321128 | 2 | 2 | 07/10/2023 | 01/16/2026 |
| 3H3V532K4SS074849 | 2 | 2 | 01/14/2025 | 01/16/2026 |
| 4V4NC9EH8GN945022 | 2 | 2 | 11/26/2024 | 01/16/2026 |
| 4V4NC9EJ1JN890259 | 2 | 2 | 04/02/2024 | 01/16/2026 |
| 4V4NC9EH2GN948935 | 2 | 2 | 04/03/2024 | 01/14/2026 |
| 5V8VC5322ST510081 | 2 | 2 | 12/02/2025 | 01/05/2026 |
| 1JJV532D9FL866433 | 2 | 2 | 06/15/2025 | 12/18/2025 |
| 3H3V532K9TS086027 | 2 | 2 | 08/21/2025 | 12/13/2025 |
| 3H3V532K6PS064072 | 2 | 2 | 09/01/2025 | 12/04/2025 |