Network & Fraud · Carrier profile · USDOT 4373628

TRANSVERA LOGISTICS INC

BRAMPTON, ON 50

Network & Fraud

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 4299832Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4299832USDOT 3301129USDOT 3067033

Shares a registration email domain with other carriers

@yahoo.ca — 789 carriers: USDOT 16745USDOT 80552USDOT 266070USDOT 284142USDOT 347515USDOT 374104USDOT 418381USDOT 452249

Shares a company officer with other carriers

fatehjang singh — 2 carriers: USDOT 3225799

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers3

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
4V4NC9EH2KN2156812506/07/202506/08/2026
1JJV532D2GL9585342209/24/202404/27/2026
1M1AN4GY2LM0156402307/21/202304/27/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 790 related authorities · joined by email domain + officer

Authorities
790
Combined power
1,847
States
42
Oldest authority
Jun 1, 1974
Active now
162

Affiliated entities· hover to preview

HBC TRANSPORTATION INCANCHOR FREIGHT SERVICES INC8438048 CANADA INCCOAST TO COAST TRANSPORT LTDTRUBOY FREIGHT INTERNATIONAL INCWESTERN HORIZON TRANSPORTATION LTDMOYA TRUCKING INCSTEVEN MACDONALD