TRANSYSTEMS 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: 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 3330680Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)
Across all inspections on record: USDOT 3856628USDOT 4221157USDOT 3330680USDOT 925129USDOT 317106
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)467467
Observed (24 mo)121121
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKNHTFM5RSUP8708 | 2 | 3 | 12/08/2023 | 05/15/2026 |
| 1E1H5X2889RG43596 | 2 | 3 | 04/27/2025 | 03/21/2026 |
| 1T9PF244XRR900008 | 2 | 3 | 04/27/2025 | 03/21/2026 |
| 1T9CR443XGT627578 | 2 | 4 | 07/23/2024 | 03/04/2026 |
| 1EHB5X2899RG43607 | 2 | 2 | 02/16/2025 | 02/17/2026 |
| 1E1H5X2809RG43611 | 2 | 4 | 11/25/2024 | 02/16/2026 |
| 3AKNHTDV9SDVY0972 | 2 | 2 | 05/27/2024 | 01/14/2026 |
| 1E1H5X2899RG43610 | 2 | 2 | 12/20/2024 | 01/08/2026 |
| 3AKNHTDV6SSVS2748 | 2 | 3 | 06/01/2024 | 10/30/2025 |
| 1E1H5J1854RH33585 | 2 | 3 | 03/05/2024 | 01/02/2025 |