EXPLORE 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: 24 trucks also ran under 24 other carriers
Show all-time history (100 trucks · 102 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1XPBD49X7FD283629 | 5 | 7 | 04/01/2024 | 04/09/2026 |
| 1XKAD29X1VR745576 | 5 | 7 | 08/14/2023 | 04/03/2026 |
| 1XP5DB9X93N806009 | 5 | 5 | 05/03/2024 | 10/23/2025 |
| 1FUJGLBG7GLHG8649 | 4 | 5 | 10/30/2023 | 05/23/2026 |
| 1XP7DB9X87D663140 | 4 | 7 | 12/20/2023 | 05/21/2026 |
| 3AKJGLDR9KSKM1984 | 4 | 7 | 11/29/2023 | 05/08/2026 |
| 1XP5DB9X61N552899 | 4 | 4 | 06/21/2023 | 12/22/2025 |
| 1S95C4225JG727993 | 4 | 6 | 09/22/2023 | 10/13/2025 |
| 1FUPCSZB6YDA97498 | 4 | 5 | 06/19/2023 | 03/18/2025 |
| 3AKJHHDR1JSJT7921 | 4 | 5 | 09/05/2024 | 03/11/2025 |
| 1FUJA6CK56LM23254 | 3 | 3 | 05/27/2024 | 06/02/2026 |
| 1FUJA6CK86LW96981 | 3 | 4 | 06/19/2023 | 05/15/2026 |
| 1P9CD3821LN343244 | 3 | 3 | 06/19/2023 | 05/15/2026 |
| 1M1AW21Y3FM046927 | 3 | 4 | 01/23/2024 | 05/12/2026 |
| 3S9PHJS23TW092505 | 3 | 3 | 08/21/2025 | 05/06/2026 |
| 3AKJGLD60ESFV3074 | 3 | 4 | 01/02/2025 | 05/06/2026 |
| 3HSDZAPR3JN046343 | 3 | 7 | 12/27/2024 | 05/06/2026 |
| 3AKJGLDR4LSLP1141 | 3 | 16 | 10/16/2023 | 04/26/2026 |
| 3AKJHHDRXJSJJ0412 | 3 | 5 | 08/22/2023 | 04/22/2026 |
| 1XPBDP9X3KD494595 | 3 | 3 | 01/30/2024 | 04/17/2026 |
| 1XPXD49X8KD272994 | 3 | 5 | 02/27/2024 | 04/09/2026 |
| 1FUJGHDV4GLGN7635 | 3 | 4 | 08/13/2024 | 03/18/2026 |
| 1FUJHPDV5NLMT1203 | 3 | 5 | 06/22/2025 | 03/16/2026 |
| 3S9PHJS26TW092661 | 3 | 3 | 11/08/2025 | 03/16/2026 |
| 3M9KS4020RL084085 | 3 | 3 | 09/22/2025 | 02/17/2026 |
| 1FUJHPDV7NLMT1204 | 3 | 6 | 04/24/2025 | 02/16/2026 |
| 4V4NC9EH0BN535162 | 3 | 3 | 01/09/2024 | 02/02/2026 |
| 3AKJGLD59FSGH7364 | 3 | 4 | 05/10/2024 | 01/30/2026 |
| 1FUJGLDR2DSBA4095 | 3 | 3 | 02/10/2025 | 10/29/2025 |
| 1XKYDP9X5LJ400994 | 3 | 10 | 07/31/2024 | 09/17/2025 |
| 3E9G142H9NT034051 | 3 | 3 | 09/01/2024 | 08/15/2025 |
| 1FUJGLCK5ALAN7367 | 3 | 5 | 05/13/2024 | 08/04/2025 |
| 4V4NC9TH87N457112 | 3 | 3 | 08/07/2023 | 06/18/2025 |
| 3AKJGLDR3DSFJ0275 | 3 | 4 | 03/24/2024 | 06/13/2025 |
| 1XPBD49X6FD274307 | 3 | 3 | 04/22/2024 | 12/09/2024 |
| 2HSCNAERXYC022160 | 2 | 3 | 02/19/2024 | 06/08/2026 |
| 4V4ND1JF1YN237781 | 2 | 2 | 08/22/2023 | 06/08/2026 |
| 1FUJGLDR4DSBV2671 | 2 | 4 | 08/07/2024 | 06/04/2026 |
| 3S9PHJS28VW092132 | 2 | 2 | 05/11/2026 | 05/25/2026 |
| 4V4NC9JH03N339309 | 2 | 8 | 08/15/2023 | 05/19/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
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 TRADING LLC· viewingUSDOT 314123435PU
- EXPLORE PETROLEUM LLCUSDOT 318570777PU
- MADISON RIVER TRANSPORT LLCUSDOT 428470412PU
- EXPLORE SAND INFRASTRUCTURE & LOGISTICS LLCUSDOT 42846900PU
- EXPLORE LOGISTICS LLCUSDOT 31120850PU
Affiliated entities· hover to preview