TRANSIT 2 AID 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 3896427USDOT 3136936Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3136936USDOT 3177075USDOT 428823
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 4V4NC9EH3SN688960 | 2 | 3 | 08/27/2025 | 05/28/2026 |
| 3T9S372N5MM180171 | 2 | 3 | 02/08/2024 | 07/22/2025 |
| 5KJJBHDR8NLNL7133 | 2 | 4 | 08/19/2023 | 07/22/2025 |
| 1JJV532D2RL409676 | 2 | 2 | 08/06/2024 | 06/03/2025 |
| 1GRAP0624GT609924 | 2 | 2 | 11/03/2023 | 11/17/2023 |