TRAILHEAD TRANSPORT LLC 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2907429USDOT 3972080USDOT 1567212USDOT 1728812Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2907429USDOT 3972080USDOT 3088543USDOT 1567212USDOT 1728812
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 527SR5327SM045076 | 3 | 7 | 03/21/2025 | 04/06/2026 |
| 527SR5321NM025958 | 3 | 12 | 08/29/2023 | 03/21/2026 |
| 3H3V532K0TJ009083 | 3 | 5 | 06/10/2025 | 03/06/2026 |
| 3UTVS253XS8335071 | 3 | 7 | 12/30/2024 | 02/19/2026 |
| 527SR5327PL029277 | 2 | 9 | 01/16/2025 | 06/04/2026 |
| 1UYVS2537S2354704 | 2 | 4 | 09/07/2025 | 04/02/2026 |