Network & Fraud · Carrier profile · USDOT 3119392

TRANSFLOW EXPEDITE LTD

MISSISSAUGA, ON 100

Network & Fraud

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4380887USDOT 4474291Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 21 carriers)
Across all inspections on record: USDOT 1543578USDOT 2443160USDOT 3573009USDOT 3700129USDOT 3338842USDOT 3520969USDOT 3542116USDOT 2604845

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)21
Shared w/ other carriers15

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D3FL8459205507/26/202306/02/2026
1UYVS2534R31576414405/07/202411/19/2025
1UYVS2539K67409063311/16/202305/29/2025
4V4NC9EHXFN1796022511/15/202305/20/2026
1DW1A532XKSA172122207/12/202305/05/2026
3AKJHHDR8RSUU12912508/18/202302/20/2026
5V8VA5321NM2052072212/06/202402/20/2026
3AKJHHDR0RSUU13342307/06/202302/16/2026
1UYVS253XM72687142309/26/202312/10/2025
3H3V532K2NS2835892201/16/202408/06/2025
4V4NC9EHXKN9005922404/01/202405/29/2025
3H3V532C6KR8770332209/05/202403/07/2025
1FUJA6CG87LX466772208/07/202310/10/2024
1DW1A5326EB4235712203/14/202408/20/2024
3H3V532C2HT0470292201/30/202405/24/2024