TRM TRANS 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.
Last 12 months: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3598910USDOT 3570739USDOT 4018100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 21800USDOT 2995663USDOT 3570739USDOT 3893551USDOT 3256792USDOT 3716733USDOT 3503555USDOT 3598910
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH8LN249061 | 5 | 11 | 07/07/2023 | 05/29/2026 |
| 1JJV532D9CL640663 | 3 | 3 | 04/17/2024 | 05/11/2026 |
| 1JJV532W27L038033 | 3 | 3 | 10/02/2024 | 04/25/2026 |
| 4V4NC9EHXGN938914 | 2 | 3 | 03/30/2025 | 04/25/2026 |
| 3H3V532K1SS078048 | 2 | 2 | 01/03/2026 | 02/20/2026 |