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)
Across all inspections on record: USDOT 1097043USDOT 1416745USDOT 4134294USDOT 3873947USDOT 4510335USDOT 1943338USDOT 2523551USDOT 3829889
Shares a company officer with other carriers
ankush dhawan — 5 carriers: USDOT 3250247USDOT 3363236USDOT 4014573USDOT 4224947
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1GRAA0628HE700041 | 4 | 8 | 07/15/2023 | 05/06/2026 |
| 3H3V532K1NS018226 | 4 | 6 | 08/10/2024 | 03/13/2026 |
| 3H3V532CXKR261318 | 3 | 3 | 04/25/2025 | 05/24/2026 |
| 3ELA6RX21NG000651 | 3 | 3 | 07/28/2023 | 09/10/2025 |
| 1FUJHHDR9LLKY7127 | 2 | 5 | 12/30/2024 | 05/24/2026 |
| 3AKJHHDR8LSLK1353 | 2 | 3 | 01/06/2025 | 03/17/2026 |
| 1GRAA0622FW703945 | 2 | 2 | 05/29/2024 | 03/17/2026 |
| 1JJV532B6JL045698 | 2 | 4 | 07/17/2023 | 01/14/2026 |
| 3HSDZAPR2LN415308 | 2 | 2 | 10/18/2023 | 09/10/2025 |
| 1JJV532BXJL045719 | 2 | 2 | 11/07/2024 | 05/12/2025 |
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
- TWO7 TRANS INC· viewingUSDOT 42890873PU
- DHAWAN TRANSPORT INCUSDOT 336323616PU
- AP TRUCK DRIVING SCHOOL INCUSDOT 42249471PU
- JADAULIA TRANSPORT INCUSDOT 40145731PU
- UP RANK LOGISTICS INCUSDOT 32502470PU
Affiliated entities· hover to preview