THREE NATIONS LOGISTICS 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3326685Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 11 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)19
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532W58L1642913306/29/202409/10/2025
1JJV532DXCL6938423404/13/202404/09/2025
1JJV532D1EL8225402301/03/202405/27/2026
3HSDZAPR7KN3788672603/05/202405/27/2026
1XKYDP9X8MJ4607542304/24/202605/18/2026
1GRAP0626ET5882952406/29/202303/25/2026
3AKJGLDR8KSKX56082607/03/202303/12/2026
1JJV532D8FL8774412307/10/202309/14/2025
1GRAA0622EK2419432312/05/202308/29/2025
3AKJGLBG2GSGZ52632410/13/202306/01/2025
1UYVS2536CG2963012201/27/202505/21/2025
3HSDZAPR7JN3306412308/08/202302/20/2025
1JJV532WX6L0011472410/10/202310/22/2024
1FUJGLBG5DLFD51232303/19/202409/25/2024
1UYVS25397G0479652211/16/202301/30/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 103 related authorities · joined by officer

Authorities
103
Combined power
179
States
19
Oldest authority
Aug 30, 2000
Active now
58