TRANSWORKS 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.

Last 12 months: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 820385USDOT 322891USDOT 3804291USDOT 2140162USDOT 1119551USDOT 546526Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)

Shares a company officer with other carriers

baris akdis2 carriers: USDOT 1087888

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)9
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539R61105074403/20/202406/09/2026
1UYVS2534DU5797044509/24/202405/29/2026
1UYVS2532K27221113607/31/202304/03/2026
1M1AN4GY5PM0365193302/29/202402/10/2026
1UYVS2534M34142253302/27/202406/26/2025
1M1PR4GY0TM1001042201/27/202603/29/2026
1GR1A0628LW1732342411/16/202502/12/2026
1M1AN4GY1PM0365172402/22/202412/16/2025
3UTVS2534R81346022312/25/202312/16/2025
1UYVS2537N66265222206/05/202506/13/2025
1UYVS253XFM2527132404/03/202409/19/2024
1UYVS2530BU0803462207/19/202308/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
24
States
1
Oldest authority
Jan 15, 2003
Active now
1

Affiliated entities· hover to preview