TR LINES 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: 17 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3518952USDOT 4354995USDOT 4298810USDOT 3478660USDOT 3206764Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (55 trucks · 40 carriers)
Across all inspections on record: USDOT 3518952USDOT 4113812USDOT 4261300USDOT 3460135USDOT 3603974USDOT 3031950USDOT 3057368USDOT 3601091
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4949
Observed (24 mo)6565
Shared w/ other carriers5555
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5LN228569 | 4 | 9 | 06/20/2023 | 05/08/2026 |
| 1FUJGLD50GLGT6865 | 4 | 7 | 09/14/2023 | 03/31/2026 |
| 1UYVS2538N7498219 | 4 | 7 | 05/03/2024 | 03/23/2026 |
| 4V4NC9EH2LN228528 | 4 | 9 | 03/15/2024 | 02/03/2026 |
| 1JJV532D9RL430010 | 3 | 5 | 10/19/2023 | 04/21/2026 |
| 1UYVS2537N7626319 | 3 | 5 | 08/12/2024 | 04/21/2026 |
| 1UYVS2533K7747103 | 3 | 3 | 11/14/2024 | 03/31/2026 |
| 4V4NC9EH8PN338991 | 3 | 5 | 11/02/2023 | 03/08/2026 |
| 4V4NC9EJ7LN261267 | 3 | 3 | 07/13/2023 | 03/06/2026 |
| 4V4NC9EH8PN338988 | 3 | 4 | 12/23/2023 | 03/03/2026 |
| 5V8VC5321RM406816 | 3 | 6 | 12/07/2023 | 02/08/2026 |
| 4V4NC9EH0LN228527 | 3 | 9 | 06/16/2023 | 02/05/2026 |
| 4V4NC9EJ5MN284662 | 3 | 4 | 07/18/2023 | 01/06/2026 |
| 4V4NC9EH4KN898175 | 3 | 4 | 11/25/2024 | 01/05/2026 |
| 4V4NC9EJ3JN887492 | 3 | 4 | 02/23/2024 | 12/19/2025 |
| 4V4NC9EH7NN297783 | 3 | 6 | 07/11/2023 | 10/27/2025 |
| 4V4NC9EH8LN244703 | 3 | 5 | 07/11/2023 | 09/19/2025 |
| 1GR1P0626LT164144 | 3 | 3 | 06/29/2023 | 08/22/2024 |
| 1UYVS2537J7197208 | 2 | 4 | 01/08/2024 | 05/30/2026 |
| 4V4NC9EH6PN338990 | 2 | 6 | 11/27/2023 | 05/28/2026 |
| 4V4NC9EJ7RN634638 | 2 | 3 | 04/07/2025 | 05/27/2026 |
| 3AKJHHDRXSSVW9649 | 2 | 2 | 03/10/2025 | 05/21/2026 |
| 1UYVS2537L7866130 | 2 | 5 | 05/20/2025 | 05/15/2026 |
| 1GR1A0627NB415084 | 2 | 4 | 03/06/2024 | 05/14/2026 |
| 4V4NC9EJ1MN282519 | 2 | 7 | 03/06/2024 | 05/14/2026 |
| 1JJV532D8NL287464 | 2 | 6 | 10/16/2024 | 05/08/2026 |
| 4V4NC9EH0NN297687 | 2 | 6 | 10/16/2024 | 05/08/2026 |
| 4V4NC9EJ8NN603425 | 2 | 11 | 09/05/2023 | 04/28/2026 |
| 4V4BC9EJ8TN699539 | 2 | 4 | 05/03/2025 | 04/27/2026 |
| 1GRAP0623KD131112 | 2 | 3 | 08/13/2024 | 04/15/2026 |
| 1JJV532D6TL651393 | 2 | 2 | 02/26/2026 | 03/17/2026 |
| 3AKJHHDRXSSWB6478 | 2 | 6 | 01/17/2025 | 03/17/2026 |
| 1JJV532D0PL414758 | 2 | 2 | 11/19/2024 | 03/10/2026 |
| 3AKJHHDR9NSNA4095 | 2 | 4 | 04/03/2024 | 03/09/2026 |
| 4V4NC9EH9LN228297 | 2 | 4 | 06/18/2025 | 02/09/2026 |
| 4V4NC9EH3RN634312 | 2 | 4 | 06/25/2024 | 12/30/2025 |
| 1UYVS2533K7706518 | 2 | 2 | 03/14/2024 | 12/19/2025 |
| 4V4NC9EH2JN889456 | 2 | 5 | 10/19/2023 | 11/13/2025 |
| 1JJV532D5RL428870 | 2 | 5 | 09/24/2024 | 11/09/2025 |
| 4V4NC9EH4NN315401 | 2 | 4 | 07/11/2023 | 10/28/2025 |
Showing the 40 most cross-linked of 55 shared VINs.