TRANSCOLD 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: 6 trucks 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 2306285Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 4 carriers)
Across all inspections on record: USDOT 2306285USDOT 3031781USDOT 1582656USDOT 2834176
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2121
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 1UYVS253XGU424708 | 2 | 3 | 12/13/2024 | 06/08/2026 |
| 3UTVS2536L8825119 | 2 | 2 | 06/29/2025 | 06/01/2026 |
| 3UTVS2531P8874623 | 2 | 5 | 01/07/2024 | 05/28/2026 |
| 3UTVS2534K8517106 | 2 | 4 | 02/26/2025 | 05/24/2026 |
| 3UTVS2535M8181016 | 2 | 3 | 04/01/2025 | 05/15/2026 |
| 3UTVS2532L8825120 | 2 | 7 | 09/15/2023 | 04/17/2026 |
| 3UTVS2533S8410824 | 2 | 2 | 01/15/2026 | 04/14/2026 |
| 1UYVS2533GU468307 | 2 | 3 | 04/25/2025 | 04/08/2026 |
| 3UTVS2536S8370061 | 2 | 6 | 03/29/2025 | 04/06/2026 |
| 1UYVS2533DU597014 | 2 | 2 | 09/26/2024 | 04/06/2026 |
| 3UTVS2536K8517110 | 2 | 4 | 04/22/2024 | 03/24/2026 |
| 3UTVS2533L8825112 | 2 | 3 | 06/08/2024 | 03/20/2026 |
| 1UYVS2530AU983515 | 2 | 2 | 02/22/2025 | 03/19/2026 |
| 3UTVS2532S8308138 | 2 | 4 | 02/04/2025 | 03/19/2026 |
| 1UYVS2534H2975116 | 2 | 3 | 01/11/2024 | 03/16/2026 |
| 3UTVS2532S8370056 | 2 | 2 | 07/27/2025 | 03/10/2026 |
| 1UYVS2532GU533924 | 2 | 3 | 10/11/2023 | 03/06/2026 |
| 3UTVS2531L8825111 | 2 | 3 | 10/29/2023 | 02/18/2026 |
| 1UYVS2535FU203922 | 2 | 3 | 08/24/2023 | 02/18/2026 |
| 1UYVS2531EU795401 | 2 | 2 | 03/27/2025 | 02/13/2026 |
| 1UYVS2538GU468304 | 2 | 9 | 06/12/2023 | 01/29/2026 |
| 3UTVS2538K8517108 | 2 | 2 | 11/14/2025 | 01/16/2026 |
| 3UTVS2539L8825101 | 2 | 3 | 08/21/2024 | 01/14/2026 |
| 3UTVS2537P8874612 | 2 | 5 | 11/20/2023 | 01/07/2026 |
| 1UYVS2537DU647221 | 2 | 5 | 10/16/2024 | 12/05/2025 |
| 3UTVS253XL8825107 | 2 | 2 | 08/31/2023 | 12/03/2025 |
| 1UYVS2535H2975111 | 2 | 6 | 06/21/2023 | 11/21/2025 |
| 1UYVS2531GU468306 | 2 | 3 | 05/16/2024 | 11/10/2025 |
| 3UTVS2531L8825108 | 2 | 4 | 05/07/2024 | 11/01/2025 |
| 3UTVS2536K8482519 | 2 | 2 | 03/24/2025 | 10/29/2025 |
| 3UTVS2538S8308144 | 2 | 2 | 11/29/2024 | 09/17/2025 |
| 3UTVS2539S8410827 | 2 | 2 | 07/17/2025 | 08/13/2025 |
| 1XKYD49X7LJ389205 | 2 | 4 | 08/22/2023 | 07/27/2025 |
| 1XKYD49X6RJ366751 | 2 | 3 | 11/03/2023 | 07/17/2025 |
| 1XKYD49X8LJ386555 | 2 | 6 | 06/26/2023 | 06/10/2025 |
| 1UYVS2536H2975120 | 2 | 5 | 08/09/2023 | 03/17/2025 |
| 1UYVS2530DU647268 | 2 | 4 | 06/26/2023 | 11/13/2024 |
| 1UYVS2539FU223803 | 2 | 2 | 08/21/2023 | 09/26/2024 |
| 1UYVS2530H2975114 | 2 | 5 | 10/01/2023 | 09/17/2024 |
| 1UYVS2533DJ597028 | 2 | 3 | 08/23/2023 | 08/21/2024 |