TRAIL LOGISTICS 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: 18 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4475880USDOT 4568081USDOT 4165090USDOT 4256421USDOT 4389883Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)
Across all inspections on record: USDOT 3856627USDOT 4165090USDOT 4204189USDOT 4475880USDOT 4568081USDOT 4282391USDOT 4335257USDOT 4051200
Shares a company officer with other carriers
andres suarez — 6 carriers: USDOT 2066326USDOT 2754749USDOT 3469263USDOT 3921913USDOT 3972021
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1010
Shared w/ other carriers1313
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4Z1GF4020NS003463 | 5 | 8 | 06/16/2023 | 04/18/2026 |
| 4ZEGP402XT1364178 | 3 | 3 | 01/14/2026 | 05/29/2026 |
| 1FT8W3DTXREC31477 | 3 | 6 | 03/10/2025 | 05/05/2026 |
| 3C7WRSALXJG387368 | 3 | 5 | 02/26/2025 | 03/02/2026 |
| 7WL3H4028RT000560 | 3 | 5 | 02/26/2025 | 03/02/2026 |
| 1FT8W2BM2SEC92267 | 3 | 5 | 10/21/2025 | 02/19/2026 |
| 3H7GF4023TR011537 | 3 | 5 | 10/21/2025 | 02/19/2026 |
| 3C6UR5DL2RG349413 | 2 | 2 | 04/28/2026 | 05/29/2026 |
| 1Z9GG4026RD668423 | 2 | 2 | 11/17/2025 | 04/28/2026 |
| 3C6UR5DL4SG560098 | 2 | 2 | 02/06/2026 | 04/28/2026 |
| 3F7BGP409TA003145 | 2 | 2 | 02/06/2026 | 04/28/2026 |
| 16V3F4828T6422192 | 2 | 2 | 11/19/2025 | 02/10/2026 |
| 1FT8W3DT8REF87183 | 2 | 2 | 11/17/2025 | 02/10/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 17
- States
- 4
- Oldest authority
- Aug 16, 2010
- Active now
- 6
- TRAIL LOGISTICS LLC· viewingUSDOT 45052841PU
- B2B FREIGHTWAY INCUSDOT 206632615PU
- PITER EXPRESS LLCUSDOT 34692631PU
- ANDRES SUAREZUSDOT 27547490PU
- PRICELINE VAN LINES LLCUSDOT 39219130PU
- PRICELINE VL HOLDINGSUSDOT 39720210PU
Affiliated entities· hover to preview