TRANSFORMER EXPRESS 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: 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 4333195USDOT 3077362Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 14 carriers)
Across all inspections on record: USDOT 3487333USDOT 3886256USDOT 3985191USDOT 4381827USDOT 3018837USDOT 3077362USDOT 4064953USDOT 3017703
Shares a company officer with other carriers
john toussaint — 3 carriers: USDOT 2197762USDOT 2406874
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5LR440867 | 5 | 6 | 11/26/2024 | 05/06/2026 |
| 3AKJGLD55GSGU6263 | 4 | 4 | 03/13/2025 | 11/10/2025 |
| 1FUJHHDR8LLLL7029 | 3 | 6 | 06/27/2023 | 02/12/2026 |
| 1XPBD49XXMD735487 | 3 | 3 | 04/14/2025 | 12/20/2025 |
| 1XPBD49X6JD475858 | 3 | 4 | 10/01/2024 | 12/08/2025 |
| 1JJF532M6TC643055 | 2 | 2 | 07/29/2025 | 02/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 3
- Oldest authority
- Oct 1, 2011
- Active now
- 3
- TRANSFORMER EXPRESS LLC· viewingUSDOT 37351612PU
- JOHN TOUSSAINTUSDOT 21977621PU
- JOHN TOUSSAINTUSDOT 24068741PU
Affiliated entities· hover to preview