TRANSCO 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 120892Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 120892USDOT 120670USDOT 2988595USDOT 661173USDOT 3488612USDOT 30503USDOT 63585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)2626
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1XPBD49X4LD682557 | 2 | 5 | 06/20/2023 | 06/09/2026 |
| 1XKWDB9X94J397920 | 2 | 3 | 08/26/2024 | 04/02/2026 |
| 1XP5DU9XX6N889286 | 2 | 4 | 08/09/2023 | 04/02/2026 |
| 1XPBD49X2LD724790 | 2 | 3 | 07/26/2023 | 03/31/2026 |
| 1XPBD49X1MD738889 | 2 | 2 | 06/26/2024 | 03/02/2026 |
| 1JJV532D1FL875191 | 2 | 2 | 07/10/2025 | 11/11/2025 |
| 1XPBD49X7GD356970 | 2 | 4 | 09/13/2023 | 11/11/2025 |
| 1XPBD49X9FD288797 | 2 | 3 | 06/21/2023 | 09/30/2024 |