TRANTHAM SERVICES INC 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 497273Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1931073USDOT 497273USDOT 939816USDOT 3147363USDOT 1802326
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)158158
Observed (24 mo)5353
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XP5DB9X2WN467131 | 2 | 2 | 08/28/2024 | 05/21/2026 |
| 5EF2GC537RB809995 | 2 | 2 | 01/06/2026 | 03/10/2026 |
| 1XP5DB9X13D590985 | 2 | 2 | 04/12/2024 | 02/03/2026 |
| 1XKDDB9X15J097216 | 2 | 2 | 01/18/2024 | 06/27/2025 |
| 1XPTDP9XXGD362705 | 2 | 2 | 02/14/2024 | 11/07/2024 |