TRX Southeast Inc
Network & Fraud
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: 10 trucks also ran under 8 other carriers
Show all-time history (85 trucks · 78 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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
Showing the 40 most cross-linked of 85 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 1,793
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 6
- TRX SOUTHEAST INC· viewingUSDOT 2256081177PU
- THE KAPLAN TRUCKING COMPANYUSDOT 120670867PU
- HORIZON FREIGHT SYSTEM INCUSDOT 237360354PU
- TRX GREAT LAKES INCUSDOT 2256202183PU
- TRX INCUSDOT 1071546131PU
- TRX MIDWEST INCUSDOT 225609181PU
Affiliated entities· hover to preview