MEGA TRADE 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.
Last 12 months: 23 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2019189USDOT 2802558USDOT 3366614USDOT 4455181USDOT 3753214USDOT 4404082USDOT 1800101USDOT 3910324Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 20 carriers)
Across all inspections on record: USDOT 21800USDOT 3024055USDOT 3366614USDOT 3910324USDOT 4270108USDOT 2167918USDOT 2557781USDOT 2019189
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)7272
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDV1MSMS1132 | 4 | 6 | 09/20/2023 | 11/18/2025 |
| 3AKJGLDR6GSHF1652 | 3 | 6 | 01/11/2024 | 06/04/2026 |
| 3H3V532K7RS037076 | 3 | 5 | 01/11/2024 | 06/04/2026 |
| 1DW1A5326PSB11045 | 3 | 4 | 12/27/2024 | 05/27/2026 |
| 1GR1P0626SD715293 | 3 | 3 | 05/30/2024 | 05/26/2026 |
| 4V4NC9EH7LN228248 | 3 | 5 | 11/07/2023 | 05/13/2026 |
| 1UYVS2533M7364216 | 3 | 7 | 07/17/2024 | 04/02/2026 |
| 4V4NC9EH7PN336990 | 3 | 3 | 08/21/2024 | 03/24/2026 |
| 3AKJHHDRXLSKU7952 | 3 | 7 | 11/06/2023 | 02/07/2026 |
| 3AKJGLDR7HSJB9810 | 3 | 3 | 10/05/2023 | 02/06/2026 |
| 4V4NC9EG8FN924063 | 3 | 4 | 08/03/2023 | 01/12/2026 |
| 3H3V532K3RS037009 | 3 | 7 | 07/25/2023 | 12/31/2025 |
| 1DW1A5321JBA12043 | 3 | 9 | 01/17/2024 | 10/03/2025 |
| 1DW1A5321JBA12057 | 3 | 4 | 07/24/2024 | 09/30/2025 |
| 1FUYSSZB7YLB89555 | 3 | 6 | 06/13/2023 | 06/25/2025 |
| 1JJV532D5ML253478 | 2 | 3 | 09/29/2023 | 06/09/2026 |
| 4V4NC9EH9KN205309 | 2 | 4 | 02/20/2024 | 06/09/2026 |
| 1UYVS2531P7648917 | 2 | 4 | 05/03/2024 | 06/03/2026 |
| 4V4WC9EJ9PN312374 | 2 | 4 | 05/03/2024 | 06/03/2026 |
| 1DW1A5320RSB32430 | 2 | 6 | 08/27/2024 | 06/01/2026 |
| 1UYVS2539L7716634 | 2 | 8 | 09/09/2023 | 05/29/2026 |
| 3AKJHHDR2LSLJ6228 | 2 | 5 | 08/13/2023 | 05/29/2026 |
| 3AKJHHDR4LSLR9998 | 2 | 7 | 09/11/2023 | 05/29/2026 |
| 3H3V532K7PS485444 | 2 | 5 | 07/01/2024 | 05/29/2026 |
| 3AKJHHDR1NSNC7340 | 2 | 5 | 04/06/2024 | 05/27/2026 |
| 3H3V532C0JR119008 | 2 | 6 | 07/17/2023 | 05/13/2026 |
| 3AKJHHDV2LSMC8424 | 2 | 4 | 05/08/2024 | 05/12/2026 |
| 3H3V532KXRS037024 | 2 | 6 | 04/23/2024 | 05/12/2026 |
| 1FUJHHDR8PLUK0997 | 2 | 7 | 08/22/2023 | 05/07/2026 |
| 3AKJHHDR5KSKB4576 | 2 | 9 | 07/05/2024 | 05/07/2026 |
| 5V8VC5321LT014643 | 2 | 4 | 08/22/2023 | 05/07/2026 |
| 1DW1A5320JBA12048 | 2 | 5 | 11/07/2023 | 05/05/2026 |
| 4V4NC9EH2LN229498 | 2 | 2 | 07/17/2023 | 05/05/2026 |
| 1GRAA0629GE701780 | 2 | 7 | 05/01/2024 | 04/28/2026 |
| 3AKJGLD54GSGX2627 | 2 | 8 | 07/12/2023 | 04/28/2026 |
| 13N2532CXJ1523665 | 2 | 5 | 08/06/2024 | 04/23/2026 |
| 1GRAA062XGE701769 | 2 | 2 | 04/19/2026 | 04/19/2026 |
| 3AKJHHDR8KSLG4732 | 2 | 3 | 09/29/2023 | 04/19/2026 |
| 1DW1A5320JBA12020 | 2 | 7 | 06/30/2023 | 04/14/2026 |
| 1JJV532D8LL170688 | 2 | 5 | 04/20/2024 | 04/10/2026 |
Showing the 40 most cross-linked of 100 shared VINs.