TRANSLEAF EXPRESS INC 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3097819USDOT 2974840USDOT 3984601
Shares a company officer with other carriers
jagdeep dhaliwal — 3 carriers: USDOT 3231917USDOT 3530355
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532B8HL008372 | 2 | 2 | 10/18/2023 | 05/02/2026 |
| 4V4NC9EH8GN936045 | 2 | 2 | 08/12/2024 | 05/02/2026 |
| 2SHSR5323RS003152 | 2 | 3 | 06/16/2025 | 04/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 16
- States
- 3
- Oldest authority
- Jan 11, 2019
- Active now
- 2
- TRANSLEAF EXPRESS INC· viewingUSDOT 43161222PU
- ACCORD XPRESS INCUSDOT 32319179PU
- FLYING HORSE EXPEDITE INCUSDOT 35303555PU
Affiliated entities· hover to preview