TRANSIDEA INC 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: 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 4230774USDOT 3543157Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 40 carriers)
Across all inspections on record: USDOT 3099310USDOT 3437671USDOT 4082054USDOT 3143776USDOT 3543157USDOT 3917084USDOT 3841396USDOT 4079956
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8686
Observed (24 mo)1212
Shared w/ other carriers2727
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5KR954300 | 4 | 4 | 05/13/2024 | 12/14/2025 |
| 3H3V532K0SS074069 | 4 | 4 | 10/14/2024 | 11/15/2025 |
| 4V4NC9EH0FN185392 | 4 | 8 | 09/23/2023 | 06/25/2025 |
| 3AKJGLDR3GSGP5960 | 4 | 9 | 07/04/2023 | 03/30/2025 |
| 4V4NC9EH1RN637449 | 3 | 6 | 09/19/2023 | 04/27/2026 |
| 1XKWD69X3XJ796723 | 3 | 5 | 05/13/2024 | 10/28/2025 |
| 4V4NC9EH3KN898782 | 3 | 3 | 10/11/2023 | 10/12/2025 |
| 3H3V532C0LR440890 | 3 | 3 | 11/07/2023 | 02/17/2025 |
| 3AKJHHDR3KSKB5807 | 3 | 3 | 06/13/2024 | 01/28/2025 |
| 1GRAA0626JK285048 | 3 | 3 | 12/15/2023 | 10/30/2024 |
| 3AKJGLDR1GSGW7274 | 2 | 2 | 07/04/2023 | 05/02/2026 |
| 1GR1A062XPB435865 | 2 | 2 | 08/12/2024 | 03/18/2026 |
| 4V4NC9EH0LN228396 | 2 | 3 | 11/07/2023 | 02/12/2026 |
| 3H3V532K0RS131154 | 2 | 2 | 07/17/2024 | 02/12/2026 |
| 3H3V532K0SJ069282 | 2 | 2 | 08/19/2024 | 10/27/2025 |
| 4V4NC9EH6LN251178 | 2 | 4 | 08/22/2023 | 10/01/2025 |
| 1XPBD49X8RD897576 | 2 | 2 | 05/14/2024 | 09/03/2025 |
| 4V4NC9EH5KN898010 | 2 | 8 | 11/14/2023 | 08/25/2025 |
| 1JJV532D5SL556127 | 2 | 2 | 06/09/2025 | 06/11/2025 |
| 4V4NC9EJ5LN239140 | 2 | 3 | 11/07/2023 | 05/08/2025 |
| 1JJV532D6SL554158 | 2 | 2 | 12/17/2024 | 04/28/2025 |
| 4V4N99EH5FN922245 | 2 | 3 | 04/09/2024 | 04/14/2025 |
| 3HSDZAPR0LN230609 | 2 | 4 | 12/08/2023 | 03/06/2025 |
| 3H3V532K1PS021050 | 2 | 2 | 06/27/2023 | 11/19/2024 |
| 3AKJHHDR1LSLM9673 | 2 | 2 | 07/17/2024 | 11/09/2024 |
| 3H3V532K4RS314296 | 2 | 2 | 04/09/2024 | 09/17/2024 |
| 3AKJHHDRXKSJX1180 | 2 | 2 | 07/22/2023 | 08/30/2023 |