TRANSIT PLUS LLC 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: 18 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1562786USDOT 4098274USDOT 3167120USDOT 4072280USDOT 3706USDOT 4198327USDOT 3552921USDOT 3625813Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 60 carriers)
Across all inspections on record: USDOT 3782248USDOT 3785648USDOT 3845309USDOT 3999658USDOT 4055047USDOT 3552921USDOT 4098274USDOT 4103520
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2626
Shared w/ other carriers4444
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5LR294034 | 6 | 6 | 07/26/2024 | 05/12/2026 |
| 4V4NC9EH1LN251251 | 5 | 8 | 09/16/2024 | 05/01/2026 |
| 3AKJHPDVXLSLM6794 | 5 | 10 | 12/05/2023 | 02/16/2026 |
| 1GR1P0627LJ161524 | 5 | 5 | 06/13/2023 | 08/02/2025 |
| 3H3V532K2NJ887245 | 5 | 5 | 02/23/2024 | 06/18/2025 |
| 4V4NC9EHXKN872096 | 4 | 7 | 11/05/2024 | 05/28/2026 |
| 3H3V532C7JT276621 | 4 | 5 | 12/19/2023 | 04/13/2026 |
| 3H3V532KXPS062714 | 4 | 4 | 01/17/2024 | 03/27/2026 |
| 3AKJHHDR4JSJT7010 | 4 | 7 | 07/09/2024 | 03/13/2026 |
| 4V4NC9EH2LN233261 | 4 | 6 | 06/17/2024 | 02/02/2026 |
| 3AKJHHDR7JSJS9497 | 4 | 5 | 01/19/2024 | 11/24/2025 |
| 1DW1A532XLSA42421 | 4 | 4 | 07/12/2023 | 09/09/2025 |
| 3H3V532K4NS996199 | 4 | 4 | 10/26/2023 | 08/20/2025 |
| 3H3V532CXLR334107 | 4 | 4 | 10/25/2023 | 05/29/2025 |
| 3AKJHHDR1LSKC0683 | 3 | 6 | 05/16/2025 | 06/05/2026 |
| 4V4NC9EG0HN978072 | 3 | 7 | 08/06/2024 | 04/30/2026 |
| 4V4NC9EH0KN193812 | 3 | 4 | 06/19/2023 | 04/13/2026 |
| 3AKJHHDR1NSMY6292 | 3 | 9 | 08/17/2023 | 04/02/2026 |
| 3AKJHHDR4PSLK3753 | 3 | 7 | 08/30/2023 | 02/18/2026 |
| 3AKJHHDR9NSMC1847 | 3 | 4 | 08/12/2024 | 02/18/2026 |
| 3AKJHHDR3NSMY6049 | 3 | 4 | 05/10/2025 | 12/12/2025 |
| 3AKJHHDR9MSMV7542 | 3 | 9 | 06/15/2023 | 11/06/2025 |
| 4V4NC9EH0MN263439 | 3 | 8 | 10/17/2024 | 10/19/2025 |
| 4V4NC9EJ0GN943896 | 3 | 7 | 08/16/2024 | 09/02/2025 |
| 3AKJGLDV4JSJT1338 | 3 | 5 | 01/31/2024 | 08/11/2025 |
| 3H3V532K1RS024081 | 3 | 3 | 01/21/2024 | 08/06/2025 |
| 3H3V532KXPS027400 | 3 | 3 | 04/29/2025 | 07/29/2025 |
| 3AKJHHDR2KSKF6686 | 3 | 9 | 01/15/2024 | 07/09/2025 |
| 3AKJHHDR1KSKC2528 | 2 | 7 | 12/16/2024 | 06/07/2026 |
| 3AKJHPDV2LSLF0012 | 2 | 4 | 02/23/2025 | 05/27/2026 |
| 3H3V532K9RS409646 | 2 | 2 | 07/09/2025 | 05/11/2026 |
| 1FUJGLDV2HLJH2911 | 2 | 3 | 07/18/2025 | 05/01/2026 |
| 1GR1A0621LK173017 | 2 | 2 | 07/03/2025 | 01/05/2026 |
| 3AKJHHDR4LSLK1267 | 2 | 4 | 09/19/2024 | 10/12/2025 |
| 3H3V532C5KR685215 | 2 | 2 | 02/07/2025 | 10/12/2025 |
| 4V4NC9EH4LN243094 | 2 | 2 | 04/23/2025 | 09/18/2025 |
| 3H3V532CXJT019503 | 2 | 2 | 06/03/2025 | 08/28/2025 |
| 3H3V532C3KR954800 | 2 | 2 | 07/28/2025 | 08/16/2025 |
| 3H3V532K0RS024461 | 2 | 2 | 11/16/2023 | 08/02/2025 |
| 3AKJHHDR1PSLK3340 | 2 | 10 | 10/06/2023 | 08/02/2025 |
Showing the 40 most cross-linked of 44 shared VINs.