TRANSERVICE LOGISTICS 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: 41 trucks also ran under 43 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 83820USDOT 1231913USDOT 3982424USDOT 1405178USDOT 2798127USDOT 1387837USDOT 3864376USDOT 1961914Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 139 carriers)
Across all inspections on record: USDOT 441433USDOT 1576998USDOT 2894636USDOT 3038921USDOT 3562253USDOT 21800USDOT 327574USDOT 2440672
Shares a registration email domain with other carriers
@transervice.com — 3 carriers: USDOT 1535222USDOT 1910952
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)693693
Observed (24 mo)493493
Shared w/ other carriers100100
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 |
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 3AKJHHDR8PSNS6404 | 7 | 7 | 08/24/2023 | 03/18/2026 |
| 3AKJHHDR0PSUC4168 | 6 | 12 | 06/29/2023 | 05/21/2026 |
| 3AKJHHDR4RSUN1350 | 5 | 6 | 08/16/2024 | 05/20/2026 |
| 3HSDZAPR3PN522311 | 5 | 6 | 07/18/2023 | 05/19/2026 |
| 3AKJHHDRXLSMD6743 | 5 | 9 | 08/31/2023 | 10/18/2025 |
| 1GR1A0621LB156685 | 4 | 6 | 08/10/2023 | 06/07/2026 |
| 3HSDZAPR5RN409186 | 4 | 4 | 12/20/2023 | 05/13/2026 |
| 3AKJHHDR3PSUC4164 | 4 | 10 | 07/20/2023 | 05/07/2026 |
| 3AKJHHDR5KSKB3864 | 4 | 9 | 01/04/2024 | 05/02/2026 |
| 3HSDZAPR2KN372085 | 4 | 4 | 07/27/2023 | 04/30/2026 |
| 3HSDZTZR5NN670966 | 4 | 6 | 07/31/2023 | 08/22/2025 |
| 3AKJHLDV2PDNS4748 | 4 | 4 | 08/30/2023 | 08/21/2025 |
| 3AKJHHDR2MSMM0968 | 4 | 7 | 08/16/2023 | 06/04/2025 |
| 3AKJHHDR7MSMS0098 | 4 | 4 | 09/13/2023 | 04/02/2025 |
| 3AKJHHDR9PSNS6704 | 4 | 9 | 07/17/2023 | 02/05/2025 |
| 3AKJHHDR5LSLP1210 | 4 | 4 | 07/25/2023 | 03/29/2024 |
| 1UYVS2537R6087714 | 3 | 3 | 09/07/2023 | 05/31/2026 |
| 1JJV532D2JL046378 | 3 | 3 | 06/12/2023 | 05/27/2026 |
| 1JJV532D7RL435092 | 3 | 3 | 04/09/2024 | 05/27/2026 |
| 1PTF71TJ4W9001222 | 3 | 6 | 10/16/2023 | 05/27/2026 |
| 3AKJHHDR2RSUN1735 | 3 | 4 | 03/05/2026 | 05/13/2026 |
| 4V4NC9EH8KN227821 | 3 | 6 | 05/10/2024 | 05/06/2026 |
| 3AKJHHDR4LSLU7707 | 3 | 4 | 09/27/2023 | 04/27/2026 |
| 4V4NC9EH0RN636213 | 3 | 3 | 04/02/2024 | 04/26/2026 |
| 3AKJHLDV1PDNY4617 | 3 | 6 | 08/13/2024 | 04/24/2026 |
| 3HSDZAPR6RN529143 | 3 | 6 | 09/13/2023 | 04/24/2026 |
| 3AKJHHDR7LSMD6750 | 3 | 5 | 10/30/2023 | 04/21/2026 |
| 1JJV532D0RL435094 | 3 | 4 | 09/19/2023 | 03/30/2026 |
| 1UYVS2535M2260114 | 3 | 3 | 06/25/2024 | 02/17/2026 |
| 1FUJHHDR3LLLN8550 | 3 | 4 | 07/25/2023 | 02/10/2026 |
| 3AKJHHDR9PSNS6587 | 3 | 6 | 10/03/2023 | 02/09/2026 |
| 1FUJHHDRXLLLN8528 | 3 | 5 | 08/21/2024 | 02/09/2026 |
| 3UTVS2538N8752757 | 3 | 3 | 11/26/2023 | 01/28/2026 |
| 3HSDZAPR5PN281996 | 3 | 8 | 04/08/2024 | 01/28/2026 |
| 3HSDZAPR4PN281987 | 3 | 6 | 06/18/2024 | 01/27/2026 |
| 4V4NC9EH0NN289511 | 3 | 5 | 02/26/2024 | 01/21/2026 |
| 1UYVS2538N3451408 | 3 | 5 | 03/03/2024 | 01/18/2026 |
| 3AKJHHDR8PSNS5964 | 3 | 4 | 07/05/2023 | 01/11/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 1,031
- States
- 1
- Oldest authority
- Nov 10, 1995
- Active now
- 1
- TRANSERVICE LOGISTICS INC· viewingUSDOT 620402693PU
- TRANSERVICE LOGISTICS LLCUSDOT 1535222337PU
- TRANSERVICE INTERSTATE LOGISTICS LLCUSDOT 19109521PU
Affiliated entities· hover to preview