TWO7 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 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1097043USDOT 1416745USDOT 4134294USDOT 4510335USDOT 1943338Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0628HE7000414807/15/202305/06/2026
3H3V532K1NS0182264608/10/202403/13/2026
3H3V532CXKR2613183304/25/202505/24/2026
3ELA6RX21NG0006513307/28/202309/10/2025
1FUJHHDR9LLKY71272512/30/202405/24/2026
3AKJHHDR8LSLK13532301/06/202503/17/2026
1GRAA0622FW7039452205/29/202403/17/2026
1JJV532B6JL0456982407/17/202301/14/2026
3HSDZAPR2LN4153082210/18/202309/10/2025
1JJV532BXJL0457192211/07/202405/12/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
21
States
2
Oldest authority
Feb 25, 2019
Active now
3