THTRANSIT HOMES LLC 74

TRANSIT HOMES 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 600382USDOT 940699

Shares a company officer with other carriers

richard wagner — 16 carriers: USDOT 487861USDOT 528194USDOT 1244191USDOT 1254950USDOT 1261508USDOT 1322371USDOT 1372375USDOT 1410788

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)8
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKADB9X1YJ8439802211/07/202302/08/2026
3AKJHHDR3JSJV98722307/18/202303/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
48
States
12
Oldest authority
Sep 14, 1983
Active now
10

Affiliated entities· hover to preview

M & M TRUCKING LIMITED LIABILITY COMPANYPLANT FACTORY OF THE PALM BEACHESAGRA PRODUCTS INCCOBRA TOWING LLCWAGNER TRUCKING INCRICHARD-MARK WAGNER CFO PRIVATE BANKERRICHARD WAGNERRICHARD WAGNER EXCAVATING INC