TRAREYSA 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: 26 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1952907USDOT 3873426USDOT 2412786USDOT 2970808USDOT 3552662USDOT 3461626Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 20 carriers)
Across all inspections on record: USDOT 2412786USDOT 3133806USDOT 3210458USDOT 4192200USDOT 2324279USDOT 3529931USDOT 2970808USDOT 3461626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2929
Observed (24 mo)4343
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1PMA34220D5012347 | 5 | 10 | 08/09/2023 | 05/11/2026 |
| 3T1L1T425DC000377 | 4 | 16 | 06/26/2023 | 06/10/2026 |
| 3A9TA49T5PC249572 | 4 | 10 | 12/05/2023 | 06/09/2026 |
| 3A9TA49T9PC249574 | 4 | 11 | 01/17/2024 | 06/09/2026 |
| 3A9TA49T3PC249571 | 3 | 9 | 10/30/2023 | 06/04/2026 |
| 3A9TA49T6PC249578 | 3 | 18 | 11/06/2023 | 05/27/2026 |
| 3A9TA49T1PC249570 | 3 | 8 | 03/13/2024 | 05/25/2026 |
| 3A9TA39P3NC249130 | 3 | 8 | 09/15/2023 | 05/21/2026 |
| 1XPHDB9X87D679925 | 3 | 23 | 02/05/2024 | 05/20/2026 |
| 1UYVS2539BP098312 | 3 | 5 | 01/06/2025 | 04/02/2026 |
| 190DL452113G14149 | 3 | 17 | 11/03/2023 | 03/05/2026 |
| 1UNST4425DS128200 | 3 | 8 | 08/16/2023 | 02/11/2026 |
| 190DL452523G14558 | 3 | 12 | 03/14/2024 | 02/09/2026 |
| 3T1L1T426MC000159 | 3 | 6 | 07/05/2023 | 02/09/2026 |
| 1PMA34220D5012400 | 3 | 13 | 06/13/2023 | 12/10/2025 |
| 3WKAD40X2KF873784 | 3 | 14 | 07/17/2023 | 10/01/2025 |
| 1PMA34220E5012625 | 3 | 13 | 08/28/2023 | 09/03/2025 |
| 3DG1A3562MG000637 | 3 | 10 | 07/24/2023 | 06/22/2024 |
| 3R9P12383JM001176 | 2 | 5 | 07/11/2024 | 06/10/2026 |
| 3WKDD40X0EF857455 | 2 | 16 | 11/01/2023 | 06/09/2026 |
| 190DL452313G14153 | 2 | 9 | 10/31/2023 | 06/09/2026 |
| 3A9TA39P5NC249100 | 2 | 10 | 07/06/2023 | 06/09/2026 |
| 3A9TA39P1NC249143 | 2 | 16 | 09/27/2023 | 06/08/2026 |
| 3A9TA39P3NC249113 | 2 | 18 | 08/19/2023 | 06/08/2026 |
| 3A9TA39PXNC249142 | 2 | 10 | 10/26/2023 | 06/05/2026 |
| 3T1L1T624DC000190 | 2 | 4 | 02/28/2024 | 06/05/2026 |
| 3T1L1T425MC000251 | 2 | 5 | 07/11/2025 | 06/05/2026 |
| 1PMA34228D5012404 | 2 | 22 | 08/14/2023 | 06/05/2026 |
| 3WKDD09X5HF870265 | 2 | 16 | 08/29/2023 | 06/05/2026 |
| 3A9TA39P5NC249131 | 2 | 14 | 08/01/2023 | 06/04/2026 |
| 3T1L1T220EC000002 | 2 | 6 | 12/15/2025 | 06/04/2026 |
| 3WKZD40X3NF522891 | 2 | 21 | 09/25/2023 | 06/04/2026 |
| 1PMA34225D5012344 | 2 | 13 | 07/05/2023 | 06/04/2026 |
| 1H4T04324HL009407 | 2 | 20 | 11/15/2023 | 06/04/2026 |
| 3A9TA39P3NC249144 | 2 | 11 | 05/02/2024 | 06/03/2026 |
| 3T1L1T42XMC000245 | 2 | 13 | 06/17/2024 | 06/03/2026 |
| 3T1L1T227EC000014 | 2 | 7 | 10/20/2023 | 06/03/2026 |
| 3A9TA39P2NC249104 | 2 | 9 | 07/03/2024 | 06/02/2026 |
| 1PMA34225E5012488 | 2 | 14 | 08/14/2023 | 06/02/2026 |
| 3WKZD40X3NF522888 | 2 | 22 | 08/01/2023 | 06/02/2026 |
Showing the 40 most cross-linked of 100 shared VINs.