TRADEFLOW 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 4339661Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2344053USDOT 2398261USDOT 3132175USDOT 3967320USDOT 2982191USDOT 3654779USDOT 3734139USDOT 4339661
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1JJV532D3BL323380 | 5 | 10 | 10/31/2023 | 04/18/2025 |
| 1UYVS2535R3033619 | 4 | 8 | 09/01/2023 | 02/04/2026 |
| 1JJV532D3SL555879 | 3 | 3 | 12/31/2024 | 05/26/2026 |
| 1JJV532D0NL352260 | 3 | 6 | 08/25/2023 | 11/29/2025 |
| 1JJV532D7LL155129 | 3 | 5 | 09/14/2023 | 02/07/2025 |
| 1JJV532D7JL059501 | 2 | 2 | 06/13/2024 | 05/08/2026 |
| 3AKJHHDR9NSNB9969 | 2 | 16 | 06/13/2023 | 05/08/2026 |
| 3H3V532C4LR166965 | 2 | 2 | 11/01/2024 | 04/21/2026 |