TRANSHWY GROUP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3174273USDOT 3273334USDOT 2292399USDOT 4240087USDOT 3069641
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9TG4CN535418 | 3 | 4 | 07/08/2024 | 01/14/2026 |
| 5MAPA5327FA032283 | 3 | 5 | 12/19/2023 | 11/10/2025 |
| 4V4NC9EH9EN151272 | 2 | 3 | 09/01/2023 | 06/17/2024 |