TLTRANSFINITY LOGISTICS INC 81

TRANSFINITY LOGISTICS INC 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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1840416USDOT 4230480USDOT 53467USDOT 3481132Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 2399080USDOT 3481132USDOT 4230480USDOT 1840416USDOT 53467USDOT 3944052USDOT 3103226USDOT 1479588

Shares a company officer with other carriers

marko nedeljkovic — 2 carriers: USDOT 4550652

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)23
Observed (24 mo)24
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH8LN2385143806/13/202302/10/2026
3H3V532KXRS0531092202/04/202606/05/2026
1GRAP0622HJ6627812709/06/202305/27/2026
1XKYD49X3NJ4725672201/26/202605/08/2026
3AKJHHDR6KSJZ85402301/22/202405/08/2026
1GRAP0627KT1413872203/18/202403/03/2026
3AKJHHDR5LSLU69682507/20/202302/28/2026
1JJV532D9RL5125762502/09/202502/10/2026
1GRAA0621JK2790132510/19/202308/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
24
States
1
Oldest authority
Nov 7, 2012
Active now
2
  • TRANSFINITY LOGISTICS INC· viewingUSDOT 2355940
    23PU
  • TRANSFINIX INCUSDOT 4550652
    1PU

Affiliated entities· hover to preview

TRANSFINIX INC