DOUBLE TROUBLE 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: 1 truck 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 2401980USDOT 3145933Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 1632909USDOT 2401980USDOT 3145933USDOT 4055241USDOT 4168917USDOT 4074468
Shares a company officer with other carriers
arturo trevino — 7 carriers: USDOT 924100USDOT 924722USDOT 1339445USDOT 2079611USDOT 2337555USDOT 3137690
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FUPCXYB1XLA44243 | 4 | 9 | 09/11/2023 | 05/18/2026 |
| 1W1MFF3W0YB230615 | 3 | 6 | 09/22/2023 | 09/10/2025 |
| 1XKYDP9X0HJ166822 | 3 | 4 | 03/25/2024 | 12/17/2024 |
| 1XKYDP9X6GJ129644 | 2 | 3 | 09/08/2024 | 12/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 3
- Oldest authority
- Dec 20, 2000
- Active now
- 3
- DOUBLE TROUBLE LLC· viewingUSDOT 39611383PU
- ARTURO TREVINO LEALUSDOT 13394452PU
- ARTURO TREVINOUSDOT 20796111PU
- ARTURO TREVINOUSDOT 9247221PU
- ARTURO TREVINOUSDOT 23375551PU
- ARTURO TREVINOUSDOT 31376901PU
- ARTURO TREVINOUSDOT 9241001PU
Affiliated entities· hover to preview