TCTRANSCEND COLD STORAGE & LOGISTICS LLC 100

TRANSCEND COLD STORAGE & 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1465793Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@houston-meat.com — 2 carriers: USDOT 1983520

Shares a company officer with other carriers

sonia martinez — 5 carriers: USDOT 1943567USDOT 2593916USDOT 2681382USDOT 3915424

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)10
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
3C7WRTCL5RG3344012612/17/202401/11/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
37
States
3
Oldest authority
Sep 23, 2009
Active now
4

Affiliated entities· hover to preview

HOUSTON MEAT DISTRIBUTORS INCSONIA TRUCKING LLCE & I TRANSPORT LLCMTZ TRANSPORTS LLCSONIA MARTINEZ