TRANSPREMIER 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1209170USDOT 572255USDOT 2279763
Shares a company officer with other carriers
sergio guarnizo — 2 carriers: USDOT 4334763
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8989
Observed (24 mo)4848
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1M2AX13C7GM030526 | 2 | 5 | 07/13/2023 | 07/28/2025 |
| 1M2AX04C3FM021801 | 2 | 2 | 07/12/2023 | 05/22/2025 |
| 1M2AX13C9GM030527 | 2 | 6 | 06/19/2023 | 03/31/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 91
- States
- 1
- Oldest authority
- Aug 20, 2001
- Active now
- 2
- TRANSPREMIER LLC· viewingUSDOT 97375189PU
- PREMIER LOGISTICS FL LLCUSDOT 43347632PU
Affiliated entities· hover to preview