TRANSOURCE LOGISTICS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 868289Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 868289USDOT 1786848USDOT 2550342USDOT 232734USDOT 1071546
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1111
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3C412S6YT051252 | 2 | 2 | 01/29/2026 | 03/17/2026 |
| 2HSCNAPR55C032555 | 2 | 2 | 10/07/2024 | 03/17/2026 |
| LJRC41262LT018102 | 2 | 2 | 10/30/2024 | 02/16/2026 |
| 1FUJHLDRXKLKV9337 | 2 | 2 | 06/19/2023 | 02/11/2026 |
| 1NNC040252M347617 | 2 | 2 | 07/19/2023 | 08/13/2025 |