TRANSCUNHA CORP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3754886USDOT 70289USDOT 3283733USDOT 1986353USDOT 3119713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)99
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4V4NC9EH0KN904313 | 2 | 7 | 09/12/2023 | 03/22/2026 |
| 4V4NC9EH3PN334556 | 2 | 3 | 10/15/2023 | 02/18/2026 |
| 1UYVS253XDM779101 | 2 | 5 | 08/18/2023 | 02/02/2026 |
| 4V4NC9EH8NN289188 | 2 | 6 | 08/09/2023 | 02/02/2026 |
| 4V4NC9EH5GN944958 | 2 | 7 | 08/18/2023 | 01/15/2026 |
| 1UYVS2530BM085319 | 2 | 4 | 08/29/2023 | 11/04/2025 |
| 1XPBD49X8FD252762 | 2 | 2 | 03/06/2025 | 08/12/2025 |