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)77
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHPDV9RSVE6750View sourced platform decode | 3 | 3 | May 21, 2024 | Oct 14, 2026 |
| 3H3V532C4FT501021View sourced platform decode | 2 | 6 | Apr 28, 2024 | Oct 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
- TRAE-KAI MOVING LLC· viewingUSDOT 34006967PU
- ANTHONY PICCOLO'S MOBILE VENUE LLCUSDOT 32823031PU
- SCOTT SHEEHANUSDOT 5355681PU
Affiliated entities· hover to preview