TRANSITA 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 (8 trucks · 8 carriers)
Across all inspections on record: USDOT 1999318USDOT 1854891USDOT 4176141USDOT 460904USDOT 3729978USDOT 3182355USDOT 268015USDOT 63904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1717
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3ALACWFC6PDUD9110 | 2 | 2 | 09/01/2023 | 06/05/2026 |
| 5PVNJ7AV8S5T58684 | 2 | 3 | 10/29/2024 | 04/15/2026 |
| 5PVNJ7AV4P5T53408 | 2 | 3 | 12/15/2024 | 02/12/2026 |
| 3AKJHTDV0NSNB6264 | 2 | 3 | 08/15/2024 | 11/04/2025 |
| 3ALACWFC9RDVE5103 | 2 | 2 | 05/29/2025 | 09/16/2025 |
| 3ALACWFC7RDVE5083 | 2 | 3 | 08/14/2024 | 04/12/2025 |
| 3HSDZAPR8SN437764 | 2 | 2 | 08/07/2024 | 11/21/2024 |
| 3ALACWFC3PDUD9114 | 2 | 2 | 11/30/2023 | 01/18/2024 |