TRANSPORT MAFIA 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 9 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)16
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W49L2097243501/22/202410/22/2025
1JJV532DXKL1077672408/04/202302/24/2026
3AKJHHDR0NSNA14252310/09/202402/23/2026
1UYVS2532FG1180032308/29/202312/15/2025
1DW1A53239B1202222310/03/202411/19/2025
3AKJHHDRXMSMU28102410/06/202310/05/2025
1JJV532D0LL2280202210/18/202409/11/2025
1XKYD49X4LJ2579862609/22/202308/27/2025
1JJV532D3LL1830112204/22/202401/29/2025
1GRAP0621KT1300932207/22/202307/17/2024
5V8VA5326PM3123702208/21/202307/11/2024
1JJV532D5RL4589842205/06/202406/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 138 related authorities · joined by officer

Authorities
138
Combined power
476
States
39
Oldest authority
Jun 8, 1987
Active now
78