VA TRANS 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: 2 trucks 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 3590689USDOT 3602060Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3695822USDOT 3712695USDOT 3860472USDOT 3602060USDOT 4036890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C8KT953323 | 4 | 4 | 03/16/2024 | 01/09/2026 |
| 1GR1A0624PK436929 | 2 | 2 | 12/12/2025 | 06/03/2026 |
| 1DW1A5326NSA84717 | 2 | 2 | 02/28/2025 | 12/14/2025 |