CAPITAL TRADING LLC Affiliated Carriers & 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1067526USDOT 3778836USDOT 86876USDOT 2171423Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 16 carriers)
Across all inspections on record: USDOT 436844USDOT 1198218USDOT 2171423USDOT 3547890USDOT 86820USDOT 3757865USDOT 21800USDOT 2349233
Shares a registration email domain with other carriers
@hffoodsgroup.com — 11 carriers: USDOT 825292USDOT 1155011USDOT 1745223USDOT 1993431USDOT 2585260USDOT 2823738USDOT 3486882USDOT 3807012
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2727
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 4V4NC9EH7NN289389 | 3 | 4 | 01/25/2024 | 06/03/2026 |
| 3HSDZTZR9PN776419 | 3 | 3 | 04/10/2025 | 05/23/2026 |
| 3AKJHHFG6PSNY4197 | 3 | 5 | 10/10/2024 | 04/21/2026 |
| 3HSDZAPR9RN427979 | 3 | 4 | 04/04/2024 | 01/20/2026 |
| 1GRAA80258S700443 | 2 | 8 | 07/13/2023 | 06/06/2026 |
| 3AKJHHDR6PSUD3098 | 2 | 20 | 07/27/2023 | 03/26/2026 |
| 3AKJHHDR4KSKE1574 | 2 | 6 | 11/01/2023 | 02/17/2026 |
| 3AKJHHDR2PSNS6866 | 2 | 8 | 06/29/2023 | 01/18/2026 |
| 3ALACXFC4KDKT3982 | 2 | 3 | 06/04/2024 | 01/15/2026 |
| 3AKJHHDR9MSMX9881 | 2 | 2 | 06/13/2024 | 12/12/2025 |
| 3AKJHHDR7KSKE1570 | 2 | 6 | 07/01/2023 | 08/05/2025 |
| 3HSDZAPR6PN368466 | 2 | 3 | 06/16/2024 | 07/24/2025 |
| 3AKJGEDV9JSKC1267 | 2 | 2 | 08/30/2023 | 01/04/2025 |
| 1GRAA80248S700451 | 2 | 6 | 09/14/2023 | 08/27/2024 |
| 4V4NC9EH7NN289554 | 2 | 3 | 09/13/2023 | 03/14/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain
- Authorities
- 11
- Combined power
- 233
- States
- 8
- Oldest authority
- Aug 27, 1999
- Active now
- 9
- CAPITAL TRADING LLC· viewingUSDOT 396928425PU
- HAN FENG INCUSDOT 115501151PU
- KIRNLAND FOOD DISTRIBUTION INCUSDOT 282373824PU
- R & C TRADING LLCUSDOT 174522321PU
- HF ATLANTA LLCUSDOT 448237021PU
- GREAT WALL SEAFOOD VA LLCUSDOT 384818819PU
- GREAT WALL SEAFOOD TX LLCUSDOT 380701218PU
- GREAT WALL SEAFOOD LA LLCUSDOT 348688218PU
- LINS DISTRIBUTION INCUSDOT 199343116PU
- MORNING FIRST DELIVERY INCUSDOT 82529210PU
- ROYAL SERVICE INCUSDOT 258526010PU