TRANSFLOW FREIGHT LLC 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: 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 3057795Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 2 carriers)
Across all inspections on record: USDOT 1724142USDOT 3057795
Shares a company officer with other carriers
jason angles — 2 carriers: USDOT 3057795
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GRAA0628EW702765 | 3 | 3 | 11/15/2023 | 12/12/2025 |
| 1GRAA06217W701038 | 2 | 6 | 09/26/2023 | 04/24/2026 |
| 1UYVS2538EU772522 | 2 | 7 | 04/22/2024 | 04/08/2026 |
| 527SR5325HM009525 | 2 | 6 | 03/17/2024 | 02/24/2026 |
| 1GRAA0628XS017403 | 2 | 5 | 05/07/2024 | 12/04/2025 |
| 4V4NC9EH6JN896796 | 2 | 9 | 03/22/2024 | 12/04/2025 |
| 1UYVS2532EU975003 | 2 | 10 | 07/05/2023 | 10/12/2025 |
| 527SR5328FM006096 | 2 | 9 | 07/19/2023 | 09/24/2025 |
| 3UTVS2530K8654673 | 2 | 5 | 05/08/2024 | 01/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 18
- States
- 1
- Oldest authority
- Oct 11, 2017
- Active now
- 2
- TRANSFLOW FREIGHT LLC· viewingUSDOT 39442664PU
- M V GRACE TRUCKING CORPUSDOT 305779514PU
Affiliated entities· hover to preview