TRANSX LTD 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: 14 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3268296USDOT 3856894USDOT 4330741USDOT 834269USDOT 4324571USDOT 4552335USDOT 3786231USDOT 3978087Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 77 carriers)

Shares a registration email domain with other carriers

@transx.com4 carriers: USDOT 310416USDOT 707675USDOT 3209034

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)403
Observed (24 mo)304
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1RNF53A22NR0559975709/21/202303/12/2026
2SHSR5322PS00233151507/11/202303/04/2026
1JJV532B7HL0084304412/03/202506/09/2026
4V4NC9EJ3RN63350441710/28/202304/25/2026
3AKJHHDR1JSJV36513409/05/202305/31/2026
1UYVS2536P27011103606/26/202305/25/2026
1XPBD49X1ND7789113707/18/202305/13/2026
2R9CS5553SD1447963511/25/202404/16/2026
1XPBD49X5GD3556243401/31/202404/14/2026
3HSDJAPR2HN0409383908/26/202304/08/2026
1UYVS2532P27011223312/31/202303/20/2026
1UYVS2532HG8214093406/28/202302/06/2026
527SR5327PM0288973809/25/202301/30/2026
1UYVS2538N27010253504/11/202401/17/2026
527SR5324PL0289613712/21/202301/04/2026
1UYVS2537R21567163512/18/202312/31/2025
1UYVS2531N27010443303/05/202411/26/2025
3AKJHHDR9MSMP45353402/12/202411/04/2025
1UYVS2537N27010473309/10/202409/30/2025
1UYVS2539R21567483408/31/202311/22/2024
3AKJGLD66ESFV13763610/13/202311/04/2024
4V4NC9EH4LN2404993507/11/202309/26/2024
1UYVS253XEU0696172204/18/202506/08/2026
1UYVS2535N27010292607/07/202306/05/2026
3AKJHHDR2MSMD38402302/02/202406/04/2026
3AKJHHDR0KSKH93492901/28/202406/04/2026
1JJV532D3DL7846632211/30/202306/02/2026
1FUJA6CK97LY781902206/28/202306/02/2026
1JJV532B8PL31578221007/20/202305/29/2026
4V4NC9EH9HN9853222309/13/202305/29/2026
1UYVS2531EU0695062210/02/202305/28/2026
1UYVS2535L21238212407/02/202305/26/2026
3AKJHHDR8NSNE33112210/03/202305/25/2026
1M1AN4GY9LM0138672607/25/202405/23/2026
1UYVS2535R21567152310/22/202505/16/2026
3H3V532C6HT6260072808/24/202304/28/2026
4V4NC9EH6KN2093172209/16/202304/25/2026
1E9AA5320L15883802406/14/202404/25/2026
3AKJGLD54GSHA21412402/08/202404/22/2026
1XPBDP9X3LD73349721004/26/202404/20/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain

Authorities
4
Combined power
678
States
3
Oldest authority
Jun 1, 1974
Active now
2

Affiliated entities· hover to preview