TRANSOURCE FREIGHTWAYS LTD 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3741728USDOT 3037442Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 21 carriers)
Across all inspections on record: USDOT 1422058USDOT 3237375USDOT 3037442USDOT 582237USDOT 3030171USDOT 4416543USDOT 1288599USDOT 3741728
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)254254
Observed (24 mo)2525
Shared w/ other carriers2727
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1PN319165 | 2 | 13 | 12/21/2023 | 04/09/2026 |
| 1UYVS2530P7962915 | 2 | 3 | 12/12/2024 | 03/24/2026 |
| 1UYVS2534M7387262 | 2 | 2 | 01/12/2025 | 02/18/2026 |
| 1UYVS2531R7029222 | 2 | 2 | 12/11/2024 | 02/09/2026 |
| 1UYVS2531L7026327 | 2 | 3 | 06/19/2023 | 01/14/2026 |
| 1UYVS2533H7044917 | 2 | 2 | 03/20/2024 | 12/05/2025 |
| 1UYVS2531L3027016 | 2 | 2 | 09/28/2023 | 12/04/2025 |
| 1UYVS2534J7478706 | 2 | 2 | 05/12/2024 | 11/12/2025 |
| 4V4NC9EH7KN899739 | 2 | 8 | 07/11/2023 | 11/11/2025 |
| 1UYVS2539R7029114 | 2 | 2 | 11/06/2024 | 11/05/2025 |
| 1UYVS2532J7478736 | 2 | 2 | 10/20/2025 | 10/24/2025 |
| 1UYVS2538L3730015 | 2 | 2 | 09/15/2025 | 09/26/2025 |
| 1FUJHHDR5KLJZ1199 | 2 | 4 | 06/17/2023 | 07/31/2025 |
| 1UYVS2535M7387254 | 2 | 2 | 08/03/2024 | 07/22/2025 |
| 1UYVS2533GG715534 | 2 | 2 | 12/29/2023 | 07/09/2025 |
| 1UYVS2535J7349843 | 2 | 3 | 08/12/2024 | 07/01/2025 |
| 3H3V532K5RJ152037 | 2 | 3 | 07/06/2023 | 06/24/2025 |
| 1UYVS2533L7873611 | 2 | 2 | 12/13/2024 | 06/15/2025 |
| 5KJJBHDR9KLKU5714 | 2 | 7 | 03/20/2024 | 03/27/2025 |
| 1NPXD49X5KD630739 | 2 | 3 | 10/02/2023 | 03/25/2025 |
| 1XKYDP9XXKJ999969 | 2 | 5 | 02/14/2024 | 01/20/2025 |
| 1UYVS2531M7387204 | 2 | 2 | 10/16/2024 | 01/08/2025 |
| 1UYVS2538L7912404 | 2 | 3 | 09/05/2024 | 12/27/2024 |
| 4V4NC9EH2JN894740 | 2 | 3 | 06/26/2023 | 10/29/2024 |
| 1UYVS2537M7387272 | 2 | 3 | 01/18/2024 | 06/11/2024 |
| 1M1AN4GY2PM032721 | 2 | 5 | 08/23/2023 | 04/04/2024 |
| 1UYVS2535M7387285 | 2 | 2 | 08/23/2023 | 03/16/2024 |