ONE SOURCE TRADING 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: 2 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 1394237USDOT 2164251USDOT 2209249Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)

Shares a registration email domain with other carriers

@hanafoodinc.com4 carriers: USDOT 1394237USDOT 1653852USDOT 3418827

Shares a company officer with other carriers

alex shin2 carriers: USDOT 3480268

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)10
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML3PL7120643706/17/202503/02/2026
3HAEUMML7LL1865783407/19/202311/05/2025
5PVNJ7AV7N5T5042121407/26/202302/05/2026
3ALACWFC6NDMV56332309/07/202311/06/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
15
States
3
Oldest authority
Jul 12, 2005
Active now
3