TR 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 1127219Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3175871USDOT 4022019USDOT 1127219
Shares a company officer with other carriers
javier murillo — 7 carriers: USDOT 786482USDOT 2706867USDOT 3203943USDOT 3323879USDOT 4015440USDOT 4169981
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GRAA06275W702613 | 2 | 4 | 09/22/2023 | 01/27/2026 |
| 1XKADP9X0EJ400258 | 2 | 7 | 12/04/2023 | 01/16/2026 |
| 1GRAA0627GW703456 | 2 | 3 | 02/05/2024 | 08/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 12
- States
- 5
- Oldest authority
- Dec 18, 1998
- Active now
- 3
- TR LOGISTICS LLC· viewingUSDOT 41806531PU
- MUZA TRANSPORT INCUSDOT 33238797PU
- JAVIER MURILLOUSDOT 7864821PU
- JMT INTERMODAL INCUSDOT 32039431PU
- JAVIER MURILLOUSDOT 41699811PU
- MURILLOS TRUCKING INCUSDOT 40154401PU
- J AND J DIESEL REPAIR INCUSDOT 27068670PU
Affiliated entities· hover to preview