TRANSHUB LOGISTICS LTD 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.
Last 12 months: 1 truck 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 3258707USDOT 4055788Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2323800USDOT 2369674USDOT 1647200USDOT 2173593USDOT 901621
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 527SR5329LM021038 | 3 | 3 | 05/09/2025 | 01/13/2026 |
| 1UYVS253XCU410608 | 3 | 7 | 10/19/2023 | 10/06/2025 |
| 3AKJHHDR9JSJV8967 | 2 | 7 | 06/22/2023 | 06/03/2026 |
| 1GRAA0621HW702756 | 2 | 2 | 07/21/2025 | 12/15/2025 |
| 1FUJGLD51GLHE3435 | 2 | 2 | 12/14/2023 | 04/23/2024 |