TRANSNET LOGISTICS 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4476431USDOT 2790166USDOT 3040808Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 12 carriers)
Across all inspections on record: USDOT 2184631USDOT 3563810USDOT 2790166USDOT 4224418USDOT 4418011USDOT 3525576USDOT 2955454USDOT 4039907
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)2121
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 3H3V532C3HT174033 | 3 | 6 | 10/26/2023 | 04/02/2026 |
| 1UYVS2538N7448159 | 2 | 6 | 08/16/2023 | 05/13/2026 |
| 3H3V532C0KT159013 | 2 | 12 | 07/08/2024 | 05/11/2026 |
| 1XPBDP9X3JD451728 | 2 | 3 | 01/02/2024 | 05/11/2026 |
| 3AKJGLD57ESFP1952 | 2 | 6 | 11/20/2024 | 04/28/2026 |
| 3H3V532KXNJ047049 | 2 | 3 | 04/01/2025 | 04/10/2026 |
| 1UYVS2537CP312005 | 2 | 4 | 11/02/2023 | 04/07/2026 |
| 5V8VA5320KT908301 | 2 | 5 | 02/06/2024 | 03/16/2026 |
| 1XKAD49X4DJ363499 | 2 | 4 | 10/17/2023 | 03/11/2026 |
| 3H3V532C7GT035084 | 2 | 7 | 08/15/2024 | 02/07/2026 |
| 1GRAP0622GD465039 | 2 | 8 | 02/15/2024 | 01/23/2026 |
| 1JJV532D8HL989384 | 2 | 4 | 09/03/2024 | 01/06/2026 |
| 1XKYD49X6NJ102861 | 2 | 4 | 09/23/2024 | 01/03/2026 |
| 1UYVS2536GG468848 | 2 | 5 | 09/11/2023 | 12/18/2025 |
| 1DW1A5325GS640810 | 2 | 3 | 04/17/2025 | 11/28/2025 |
| 1XPBD49XXED240515 | 2 | 8 | 09/12/2023 | 11/13/2025 |
| 1UYVS2539GG492402 | 2 | 5 | 07/30/2023 | 09/28/2025 |
| 3HSDJAPR5FN023256 | 2 | 9 | 08/11/2023 | 09/18/2025 |
| 1XKFD49X0CJ304776 | 2 | 11 | 07/16/2023 | 08/28/2025 |
| 1UYVS2539K7654926 | 2 | 9 | 07/16/2023 | 08/15/2025 |
| 1FUGGLD63ELFR7253 | 2 | 3 | 08/15/2024 | 08/15/2025 |
| 3H3V532CXCT412016 | 2 | 2 | 07/28/2024 | 07/03/2025 |
| 1XPBDP9X6KD609528 | 2 | 3 | 06/12/2023 | 05/07/2025 |
| 1XKYDP9X1LJ290686 | 2 | 2 | 01/05/2024 | 02/12/2025 |
| 1GRAA962X7S702085 | 2 | 4 | 11/20/2023 | 10/22/2024 |
| 5V8VA53289M902332 | 2 | 6 | 07/24/2023 | 07/12/2024 |