Carrier profile · USDOT 3400696 · MC-1367309 ·

Trae-kai Moving LLC

DBA TRAE-KAI LOGISTICS

7 power unitsavg 6.5 yrLocal · 1 statesBELGRADE, MT50/100
CARRIER ACTIVEMC-1367309 ACTIVERATED SATISFACTORY

Network & Fraud

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 97173USDOT 3540415Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 97173USDOT 2778395USDOT 3540415

Shares a company officer with other carriers

scott sheehan — 3 carriers: USDOT 535568USDOT 3282303

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHPDV9RSVE6750View sourced platform decode33May 21, 2024Oct 14, 2026
3H3V532C4FT501021View sourced platform decode26Apr 28, 2024Oct 14, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
3
Oldest authority
Aug 31, 1993
Active now
1

Affiliated entities· hover to preview