TRAIL LINES INC Affiliated Carriers & 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: 18 trucks also ran under 20 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3512934USDOT 3648622USDOT 4037351USDOT 2638192USDOT 3467472USDOT 327574USDOT 4324700USDOT 1244206Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 85 carriers)
Across all inspections on record: USDOT 21800USDOT 241594USDOT 327574USDOT 1244206USDOT 3136751USDOT 767997USDOT 2841522USDOT 4495193
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4343
Observed (24 mo)5656
Shared w/ other carriers7777
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 |
|---|---|---|---|---|
| 3HSDZAPR5RN280768 | 6 | 8 | 02/06/2024 | 04/02/2026 |
| 3AKJHHDR1MSMV4330 | 5 | 5 | 06/19/2024 | 05/15/2026 |
| 3HSDZAPR1PN403852 | 5 | 5 | 05/17/2024 | 08/04/2025 |
| 4V4NC9EH7NN289344 | 5 | 6 | 09/26/2023 | 03/31/2025 |
| 4V4NC9EH8PN332365 | 4 | 4 | 07/18/2024 | 05/25/2026 |
| 1GR1P062XNT402953 | 4 | 6 | 12/09/2024 | 05/07/2026 |
| 1GRAA0626CJ633035 | 4 | 9 | 07/27/2023 | 02/23/2026 |
| 1GRAA0620CT568655 | 4 | 5 | 12/03/2023 | 02/22/2026 |
| 1GR1P0620NT402962 | 4 | 11 | 07/24/2023 | 02/20/2026 |
| 1GRAA062XCJ633037 | 4 | 5 | 02/15/2024 | 02/19/2026 |
| 1GR1P0628NT402952 | 4 | 8 | 01/19/2024 | 02/17/2026 |
| 1GRAA0626CT568658 | 4 | 4 | 09/18/2023 | 01/27/2026 |
| 1GR1P0623NT403040 | 4 | 8 | 06/21/2023 | 11/15/2025 |
| 3AKJHHDR3NSNP8200 | 4 | 6 | 07/28/2023 | 11/11/2025 |
| 3HSDZAPR6PN094024 | 4 | 4 | 07/17/2024 | 08/14/2025 |
| 3AKJHHDRXPSUN6193 | 4 | 6 | 09/12/2023 | 08/04/2025 |
| 3HSDZAPR8RN436009 | 4 | 7 | 10/09/2024 | 06/16/2025 |
| 4V4NC9EH0PN332084 | 4 | 4 | 05/04/2024 | 11/17/2024 |
| 3H3V532C8GT099067 | 4 | 5 | 10/05/2023 | 11/16/2024 |
| 3AKJHHDR1LSLW3203 | 3 | 3 | 10/10/2023 | 05/31/2026 |
| 3HSDZAPR6LN304342 | 3 | 4 | 02/04/2025 | 05/28/2026 |
| 1GR1P062XNT403035 | 3 | 6 | 07/08/2023 | 05/25/2026 |
| 1GR1P0621NT402954 | 3 | 6 | 09/06/2023 | 05/07/2026 |
| 1GR1P0628MT231389 | 3 | 7 | 11/01/2023 | 04/28/2026 |
| 1UYVS2536M7301305 | 3 | 4 | 05/02/2024 | 04/21/2026 |
| 1XKYDP9X2KJ246498 | 3 | 4 | 07/24/2023 | 04/15/2026 |
| 1GR1P0629NT402961 | 3 | 5 | 03/28/2024 | 04/14/2026 |
| 1XKYD49X5PJ164870 | 3 | 6 | 09/14/2024 | 04/10/2026 |
| 3AKJHHDR7LSLJ6581 | 3 | 6 | 07/11/2023 | 03/06/2026 |
| 1GRAA0624CT569954 | 3 | 5 | 11/02/2023 | 03/04/2026 |
| 1GR1P0627NT403042 | 3 | 6 | 10/10/2023 | 02/22/2026 |
| 1GR1P0629NT402944 | 3 | 8 | 09/05/2023 | 02/14/2026 |
| 1GR1P0626NT402951 | 3 | 6 | 12/05/2023 | 01/23/2026 |
| 3AKJHHDRXLSLN1017 | 3 | 8 | 07/03/2023 | 01/07/2026 |
| 1GR1P0623NT403037 | 3 | 5 | 06/16/2024 | 12/26/2025 |
| 3AKJHHDV0PSUH3254 | 3 | 4 | 12/05/2024 | 12/07/2025 |
| 1GR1P0623MT231395 | 3 | 3 | 08/14/2025 | 09/25/2025 |
| 3HSDZAPRXRN269359 | 3 | 5 | 03/31/2024 | 09/23/2025 |
| 3AKJHHDR6NSMV8004 | 3 | 5 | 06/05/2024 | 08/29/2025 |
| 1UYVS2531M7080213 | 3 | 5 | 08/17/2023 | 08/16/2025 |
Showing the 40 most cross-linked of 77 shared VINs.