TRANSONE 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1852080USDOT 4015562USDOT 96606USDOT 2942677USDOT 974027USDOT 185732USDOT 690147Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 25 carriers)
Across all inspections on record: USDOT 242009USDOT 2169442USDOT 3584676USDOT 38111USDOT 443681USDOT 2170456USDOT 3650507USDOT 1506391
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5656
Observed (24 mo)4343
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 1XPBDP9X1KD627919 | 4 | 4 | 06/15/2023 | 01/21/2025 |
| 1XKADB9X06J117511 | 3 | 4 | 10/13/2023 | 11/28/2025 |
| 3AKJGLDV6GSGZ3947 | 3 | 4 | 01/24/2025 | 11/13/2025 |
| 3AKJGEBG8FSGJ3871 | 3 | 3 | 02/12/2024 | 11/04/2025 |
| 4V4NC9EJ6HN991761 | 3 | 3 | 12/17/2024 | 08/27/2025 |
| 3AKJHHDR4JSHP1033 | 2 | 3 | 07/20/2023 | 06/02/2026 |
| 3HSDJAPR3GN105388 | 2 | 5 | 12/29/2023 | 04/10/2026 |
| 1NNC04024YM325262 | 2 | 2 | 04/24/2024 | 03/16/2026 |
| 3AKJGLD69GSHB5167 | 2 | 7 | 11/17/2023 | 03/14/2026 |
| 4V4MC9DGXCN550354 | 2 | 2 | 02/13/2025 | 02/12/2026 |
| 1LDD2320XHB701428 | 2 | 2 | 09/04/2024 | 01/15/2026 |
| 2HSCNAPR16C253216 | 2 | 4 | 09/08/2023 | 12/29/2025 |
| 3AKJHHDR1JSJJ1450 | 2 | 4 | 09/26/2024 | 12/26/2025 |
| 4V4NC9TH77N443718 | 2 | 2 | 12/06/2024 | 12/24/2025 |
| 3AKJHHDR6NSNB9900 | 2 | 2 | 06/28/2023 | 12/23/2025 |
| KR1SM2324XD101401 | 2 | 2 | 08/03/2023 | 12/17/2025 |
| 5AXCG4021XR135333 | 2 | 2 | 07/11/2025 | 11/03/2025 |
| 4V4NC9EH0GN975342 | 2 | 3 | 05/28/2025 | 11/03/2025 |
| 3HSDZAPR2KN553090 | 2 | 4 | 12/02/2024 | 11/03/2025 |
| 4V4NC9EH1DN130463 | 2 | 3 | 12/04/2024 | 10/27/2025 |
| 3AKGGLDV0FSGC0285 | 2 | 3 | 01/28/2025 | 10/04/2025 |
| 1XPBDP9X3LD717770 | 2 | 3 | 02/08/2024 | 09/25/2025 |
| 1LDE40207FB850339 | 2 | 2 | 12/05/2024 | 08/26/2025 |
| LJRC4126251005199 | 2 | 2 | 01/25/2025 | 08/12/2025 |
| 1FUJGEDV1BSAX7174 | 2 | 2 | 06/11/2024 | 06/05/2025 |
| 1FUJGEDV0ELFW4333 | 2 | 4 | 09/20/2023 | 12/05/2024 |
| 3H3C412S3TT006214 | 2 | 2 | 03/05/2024 | 04/24/2024 |