TRANSFLEET 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.
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 (10 trucks · 12 carriers)
Across all inspections on record: USDOT 309161USDOT 1112473USDOT 2263299USDOT 3481454USDOT 3467313USDOT 3170105USDOT 74432USDOT 3897800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5757
Observed (24 mo)4040
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1FUJA6CGX2LJ12294 | 3 | 4 | 02/26/2024 | 04/27/2026 |
| 3AKJGLBG8ESFJ4857 | 3 | 4 | 07/07/2023 | 06/24/2024 |
| 1UYVS2538P3895617 | 2 | 5 | 05/02/2024 | 05/11/2026 |
| 3AKJGLDR4GSGT9419 | 2 | 3 | 12/05/2023 | 04/07/2026 |
| 1XKYD49X3NJ487912 | 2 | 2 | 03/12/2024 | 03/25/2026 |
| 1UYFS24818A404108 | 2 | 3 | 09/06/2023 | 03/06/2026 |
| 1UYVS2538K3539211 | 2 | 4 | 09/20/2023 | 05/30/2025 |
| 3H3V532C2LR428031 | 2 | 2 | 01/02/2025 | 05/30/2025 |
| 1PMKD4225N1115998 | 2 | 2 | 09/04/2023 | 09/17/2024 |
| 1FUYSSEB1WL744483 | 2 | 4 | 12/13/2023 | 05/16/2024 |