TLTRANSPEX LLC 76

TRANSPEX LLC 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: 3 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 3218650USDOT 4062945Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 6 carriers)
Across all inspections on record: USDOT 1797153USDOT 3218650USDOT 3756930USDOT 4062945USDOT 2827735USDOT 935041

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)9
Shared w/ other carriers12

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPBDP9X2LD6579484606/26/202304/30/2026
1UYFS2485L59464123609/30/202405/25/2026
1UYFS2488EA8836073407/10/202401/30/2026
3AKJGLD53GSGU52872401/30/202605/25/2026
13N153206S15744232302/06/202503/26/2026
3AKJGLDR1JSJU70322503/04/202403/13/2026
1RNF53A27DR0260902707/24/202403/13/2026
5MAPA5326DA0262452208/06/202401/15/2026
1M1AW07Y4AN0101002710/09/202301/07/2026
1TTF532C6L31965232303/10/202401/07/2026
1FUJGHDV6GLGX90402608/01/202309/29/2025
1FUJBBCKX5LU395972603/12/202405/30/2025