TRANZIT LOGISTICS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 1058546USDOT 3754882USDOT 4249672USDOT 2036655USDOT 2575652USDOT 439535USDOT 4283377USDOT 242009
Shares a company officer with other carriers
tetiana lomei — 2 carriers: USDOT 3443981
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)2424
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 |
|---|---|---|---|---|
| 1XKYD49X9PJ172017 | 2 | 15 | 11/21/2023 | 05/22/2026 |
| 1TTF482AXL3221082 | 2 | 6 | 02/14/2024 | 05/19/2026 |
| 1XKWDB9XX5R088153 | 2 | 6 | 10/05/2023 | 02/12/2026 |
| 1XKYDP9X0KJ241039 | 2 | 7 | 10/16/2023 | 02/12/2026 |
| 1XPBDP9X3FD278400 | 2 | 5 | 09/06/2023 | 02/04/2026 |
| 1XKWD49XX8J227809 | 2 | 2 | 02/14/2024 | 11/25/2025 |
| 1TTF532CXL3197867 | 2 | 6 | 09/06/2023 | 08/21/2025 |
| 1XKYDP9X5KJ222518 | 2 | 4 | 08/02/2023 | 08/21/2025 |
| 1XPBD49XXPD889217 | 2 | 11 | 08/08/2023 | 05/06/2025 |
| 1UYVS2537N7577106 | 2 | 2 | 12/29/2023 | 10/29/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 51
- States
- 2
- Oldest authority
- Jul 23, 2013
- Active now
- 1
- TRANZIT LOGISTICS INC· viewingUSDOT 242371050PU
- TRANZIT LOGISTICS INCUSDOT 34439811PU
Affiliated entities· hover to preview