TRANSX 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: 2 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 3982601USDOT 4389301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 3528112USDOT 3966400USDOT 3982601USDOT 4097649USDOT 4389301USDOT 3754497USDOT 4241198
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4P53F4921P1398529 | 6 | 15 | 10/25/2023 | 06/02/2026 |
| 1FT8W3DT5PEE00320 | 6 | 15 | 10/25/2023 | 06/02/2026 |
| 5PVNJ7AV2P5T51706 | 4 | 11 | 08/23/2023 | 11/04/2025 |