EXPLORE PETROLEUM 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2565812USDOT 232937USDOT 3227015Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 19 carriers)
Across all inspections on record: USDOT 2345474USDOT 3268089USDOT 2120653USDOT 3685381USDOT 3656733USDOT 4081113USDOT 4251323USDOT 3800628
Shares a registration email domain with other carriers
@exploregroup.us — 5 carriers: USDOT 3112085USDOT 3141234USDOT 4284690USDOT 4284704
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7777
Observed (24 mo)3232
Shared w/ other carriers2121
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJA6CK85LN63443 | 3 | 4 | 07/02/2024 | 02/24/2026 |
| 4E7HA4224FASA5025 | 3 | 10 | 08/07/2023 | 08/30/2025 |
| 1FUJGLDR1DSBD0252 | 3 | 8 | 01/09/2024 | 07/09/2025 |
| 1XKZDP9X0LJ376365 | 2 | 5 | 09/30/2023 | 05/25/2026 |
| 1XKDDB9X36J106290 | 2 | 2 | 10/10/2024 | 04/11/2026 |
| 1XPTD79X6CD169770 | 2 | 3 | 11/19/2024 | 03/03/2026 |
| 3P9KT4426F1033830 | 2 | 3 | 06/20/2023 | 03/01/2026 |
| 1UNST4424DS100856 | 2 | 3 | 01/03/2025 | 02/16/2026 |
| 1XPHDB9X87D679410 | 2 | 3 | 01/03/2025 | 02/16/2026 |
| 1T9TA4422FR719570 | 2 | 3 | 05/31/2025 | 01/05/2026 |
| 1XKYDP9X0JJ180001 | 2 | 2 | 02/14/2024 | 12/10/2025 |
| 1XKYDP9X3NJ474661 | 2 | 3 | 11/15/2023 | 11/28/2025 |
| 3T1L1T627DC000216 | 2 | 3 | 03/22/2025 | 11/28/2025 |
| 1XKYDP9X2LJ304384 | 2 | 11 | 01/27/2025 | 11/05/2025 |
| 3AKJGLDV7FSGS6837 | 2 | 6 | 10/06/2023 | 08/20/2025 |
| 1XKYD49X5GJ481032 | 2 | 9 | 08/24/2023 | 08/01/2025 |
| 3AKJGLD57FSGF9364 | 2 | 6 | 06/12/2023 | 07/19/2025 |
| 1XKAD49X4DJ368525 | 2 | 2 | 07/22/2024 | 04/29/2025 |
| 1XP5D69X73D592750 | 2 | 5 | 10/23/2023 | 03/31/2025 |
| 3HSDZAPR0KN068298 | 2 | 2 | 08/27/2024 | 03/05/2025 |
| 1XKAD79X9CJ328778 | 2 | 2 | 10/21/2023 | 01/09/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 124
- States
- 2
- Oldest authority
- Mar 20, 2018
- Active now
- 5
- EXPLORE PETROLEUM LLC· viewingUSDOT 318570777PU
- EXPLORE TRADING LLCUSDOT 314123435PU
- MADISON RIVER TRANSPORT LLCUSDOT 428470412PU
- EXPLORE SAND INFRASTRUCTURE & LOGISTICS LLCUSDOT 42846900PU
- EXPLORE LOGISTICS LLCUSDOT 31120850PU
Affiliated entities· hover to preview