TRANZ X 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: 1 truck 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 156237USDOT 899544Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 156237USDOT 899544USDOT 2060831USDOT 1023155USDOT 801828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0629HK276483 | 3 | 5 | 10/24/2024 | 11/24/2025 |
| 1FUJGLDR1DSBN8184 | 2 | 3 | 01/27/2025 | 10/16/2025 |
| LJRC54264B1005683 | 2 | 2 | 10/25/2023 | 10/16/2025 |
| 3H3V532CXHT025425 | 2 | 2 | 03/03/2025 | 03/19/2025 |