TRANSBEN 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: 2 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 4307086USDOT 3706Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3706USDOT 3067474USDOT 3643929USDOT 3494712USDOT 3454493
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR0NSMY5876 | 3 | 3 | 04/24/2024 | 01/16/2026 |
| 3AKJHHDR5LSKC0458 | 2 | 4 | 08/03/2023 | 05/25/2026 |
| 1GR1A0626SK628796 | 2 | 2 | 11/28/2024 | 05/11/2026 |
| 1DW1A532XNSA59352 | 2 | 2 | 11/06/2023 | 04/05/2026 |
| 3AKJHHDR3MSMC1325 | 2 | 7 | 07/04/2023 | 04/05/2026 |
| 3AKJHHDR1MSMC0805 | 2 | 8 | 08/31/2023 | 01/30/2026 |
| 3H3V532C6LR446015 | 2 | 2 | 06/11/2024 | 01/16/2026 |