TRANSFORMERS 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: 4 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 2958174USDOT 4236189USDOT 3159368USDOT 2559423Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 52 carriers)
Across all inspections on record: USDOT 3487141USDOT 3582580USDOT 3649113USDOT 4123670USDOT 2318362USDOT 3159368USDOT 3439293USDOT 1576003
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)5353
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 1JJG532A8RC442437 | 5 | 11 | 09/26/2023 | 04/28/2026 |
| 3AKJHHDRXKSJY8643 | 4 | 7 | 04/08/2024 | 05/18/2026 |
| 1E9AB5325P1588362 | 4 | 5 | 03/09/2024 | 05/06/2026 |
| 1RNF53A28NR058581 | 4 | 4 | 12/23/2023 | 04/14/2026 |
| 1M1AN4GYXLM018415 | 4 | 5 | 12/23/2023 | 04/14/2026 |
| 1TTE532C0P3352721 | 4 | 8 | 07/14/2023 | 09/05/2025 |
| 1RNF53A27KR045591 | 4 | 4 | 11/08/2023 | 10/14/2024 |
| 1XKYD49X3PJ238559 | 3 | 4 | 03/09/2024 | 05/07/2026 |
| 1RND53A26SR071039 | 3 | 9 | 04/22/2024 | 04/11/2026 |
| 3AKJHHDR9PSNM1140 | 3 | 5 | 08/02/2023 | 03/31/2026 |
| 1JJG532A1RC442411 | 3 | 5 | 12/08/2023 | 03/15/2026 |
| 1JJG532A6RC442436 | 3 | 3 | 08/29/2023 | 03/10/2026 |
| 1E1H5Z280LR069222 | 3 | 6 | 07/25/2023 | 01/29/2026 |
| 1XKYD49X4LJ350488 | 3 | 4 | 05/21/2024 | 01/15/2026 |
| 4V4NC9EH6PN615511 | 3 | 4 | 01/30/2024 | 01/14/2026 |
| 1TTE532A9R3442399 | 3 | 6 | 07/21/2023 | 12/30/2025 |
| 4V4NC9EH8LN244569 | 3 | 9 | 01/04/2024 | 10/29/2025 |
| 1RND53A20NR057965 | 3 | 6 | 08/29/2023 | 09/15/2025 |
| 3AKJHHDR0JSJT5514 | 3 | 5 | 01/04/2024 | 09/05/2025 |
| 4V4NC9EHXNN315371 | 2 | 4 | 07/02/2024 | 06/05/2026 |
| 1FUJHHDR6MLMS6891 | 2 | 4 | 01/03/2025 | 05/31/2026 |
| 1XKYD49X3NJ496934 | 2 | 5 | 02/27/2025 | 05/14/2026 |
| 1RNF53A22RR068111 | 2 | 12 | 12/04/2024 | 05/13/2026 |
| 1TTE532AXP3353549 | 2 | 4 | 01/11/2024 | 05/07/2026 |
| 3AKJHHDR7PSNL7961 | 2 | 5 | 08/22/2023 | 04/28/2026 |
| 1XKYD49X3NJ145067 | 2 | 3 | 05/30/2024 | 04/23/2026 |
| 1RND53A24SR071296 | 2 | 5 | 09/23/2024 | 04/23/2026 |
| 1FUJHHDR7PLUJ2695 | 2 | 7 | 09/22/2023 | 04/09/2026 |
| 7VGAA5323S1001674 | 2 | 4 | 11/16/2024 | 03/31/2026 |
| 1RND53A24RR065315 | 2 | 11 | 02/25/2024 | 03/13/2026 |
| 4V4NC9EH2MN282123 | 2 | 6 | 10/11/2023 | 03/13/2026 |
| 3AKJHHDR5SSVT5179 | 2 | 2 | 05/16/2025 | 03/10/2026 |
| 1JJG532A5RC442430 | 2 | 5 | 10/10/2023 | 03/08/2026 |
| 1XPBD49X6LD667025 | 2 | 3 | 11/12/2024 | 02/23/2026 |
| 3AKJHHDR3RSUV2523 | 2 | 3 | 03/21/2024 | 02/23/2026 |
| 1RND53A23SR072164 | 2 | 3 | 01/14/2025 | 02/23/2026 |
| 3AKJHHDR3NSNF1445 | 2 | 3 | 12/12/2023 | 02/10/2026 |
| 1TTE532C7P3351419 | 2 | 7 | 01/18/2024 | 02/02/2026 |
| 1TTE532A0L3197130 | 2 | 2 | 02/08/2025 | 01/28/2026 |
| 1FUJGLD52GLGV1349 | 2 | 4 | 06/20/2024 | 11/22/2025 |
Showing the 40 most cross-linked of 51 shared VINs.