TLTRADERWINS LLC 100

TRADERWINS 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 · 5 carriers)
Across all inspections on record: USDOT 1832220USDOT 3728017USDOT 1954847USDOT 3734181USDOT 910824

Shares a company officer with other carriers

shawn edwards — 9 carriers: USDOT 1548344USDOT 3185449USDOT 3581787USDOT 3643467USDOT 3912484USDOT 4024046USDOT 4282791USDOT 4307971

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K9SJ0160153410/23/202405/03/2026
3H3V532K5RJ1231703305/02/202403/28/2025
3H3V532K7RJ1230902211/20/202408/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
35
States
9
Oldest authority
Aug 29, 2006
Active now
5

Affiliated entities· hover to preview

JAHLOVE LOGISTICS INCJAHLOVE ROADSIDE SERVICE LLCBLUE COLLAR TRANSPORTATION LLCBIG HAUL INDEPENDENT LOGISTICS LLCSHAWN EDWARDSBUILD-A-SHED SUPERCENTER FACTORY OF GOLDSBORO & FOUR OAKS LLCLOST COAST SPINNERY LLCEDWARDS AND YOUNG TRUCKING LLC