TRACE TRANSPORTATION 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4157599USDOT 4469591USDOT 2505025
Shares a company officer with other carriers
leanys bermudez — 2 carriers: USDOT 4469591
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 5PVNE8JV1D4S53035 | 3 | 3 | 08/07/2024 | 03/25/2026 |
| 3HAEUMML8NL173177 | 2 | 2 | 01/30/2025 | 03/25/2025 |
| 5PVNE8JV1F4S53779 | 2 | 3 | 04/03/2024 | 01/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Jan 24, 2024
- Active now
- 2
- TRACE TRANSPORTATION LLC· viewingUSDOT 41845364PU
- SMART TRANSPORTATION LLCUSDOT 44695911PU
Affiliated entities· hover to preview