DC TRAILS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2801313USDOT 4093612USDOT 958675

Shares a registration email domain with other carriers

@dctrails.com3 carriers: USDOT 1096690USDOT 1430160

Shares a company officer with other carriers

william torres jr2 carriers: USDOT 1686979

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)0
Observed (24 mo)20
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
YE2XC82B1J30811322610/06/202305/26/2026
YE2XC82B2J308116921610/13/202305/25/2026
YE2XC82B1J30811462610/03/202311/18/2025
YE2XC81B1J30810352310/05/202304/14/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
2
States
1
Oldest authority
Mar 1, 2001
Active now
2