TRANSDIRECT FREIGHTLINES INC 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: 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 3411672Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 25 carriers)
Across all inspections on record: USDOT 2520649USDOT 2818243USDOT 3078115USDOT 3313829USDOT 2872602USDOT 3134468USDOT 3786231USDOT 4137326
Shares a company officer with other carriers
sandeep deol — 2 carriers: USDOT 3892407
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6565
Observed (24 mo)4444
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1UYVS253XL2013721 | 3 | 8 | 07/08/2023 | 04/02/2026 |
| 527SR5324PL029432 | 3 | 5 | 12/18/2024 | 02/20/2026 |
| 1UYVS253XEU836611 | 3 | 5 | 12/12/2023 | 01/27/2026 |
| 1UYVS2533J2168110 | 3 | 7 | 06/16/2023 | 10/02/2025 |
| 1UYVS2537HM859218 | 3 | 8 | 01/11/2024 | 05/14/2025 |
| 2SHSR5325PS001190 | 3 | 3 | 08/12/2023 | 10/29/2024 |
| 1UYVS253XP2620434 | 2 | 3 | 01/17/2024 | 05/29/2026 |
| 3AKJHHDR7LSMC4310 | 2 | 5 | 01/08/2024 | 05/28/2026 |
| 3AKJHHDR4NSMW5209 | 2 | 7 | 07/22/2023 | 05/11/2026 |
| 1TDH40028FB146166 | 2 | 5 | 09/28/2023 | 05/06/2026 |
| 3AKJHHDR2RSUU3280 | 2 | 4 | 07/06/2023 | 03/18/2026 |
| 527SR5320PL029458 | 2 | 3 | 11/19/2024 | 02/09/2026 |
| 3AKJHHDR2NSMW5208 | 2 | 4 | 06/27/2023 | 01/29/2026 |
| 2SHSR5325PS001240 | 2 | 4 | 11/27/2023 | 01/15/2026 |
| 3H3V532C1LT419081 | 2 | 6 | 06/23/2023 | 12/20/2025 |
| 527SR5325PL029424 | 2 | 3 | 01/13/2025 | 11/21/2025 |
| 4V4NC9EH5LN260499 | 2 | 3 | 08/19/2024 | 09/25/2025 |
| 3AKJGLDR5JDJP9602 | 2 | 2 | 06/14/2023 | 08/18/2025 |
| 2SHSR5327NS000717 | 2 | 2 | 01/27/2025 | 05/25/2025 |
| 1JJV532D0PL381079 | 2 | 3 | 09/12/2024 | 05/09/2025 |
| 3AKJHHDR0RSUV3631 | 2 | 6 | 08/15/2023 | 04/07/2025 |
| 1FUJHHDR3LLKU6427 | 2 | 2 | 11/09/2024 | 02/13/2025 |
| 4V4NC9EH5MN283007 | 2 | 2 | 04/04/2024 | 02/11/2025 |
| 3HSDJAPR2GN006660 | 2 | 3 | 08/12/2023 | 09/04/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 67
- States
- 2
- Oldest authority
- Feb 22, 2018
- Active now
- 2
- TRANSDIRECT FREIGHTLINES INC· viewingUSDOT 310036965PU
- CLEAN UP CALIFORNIA INCUSDOT 38924072PU
Affiliated entities· hover to preview