TRASO 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: 6 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 2505109USDOT 1584417USDOT 264875USDOT 74432USDOT 4076167USDOT 4063584Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 23 carriers)
Across all inspections on record: USDOT 461506USDOT 3179773USDOT 4076167USDOT 168705USDOT 1044046USDOT 1584417USDOT 1044026USDOT 4063584
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)2929
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 |
|---|---|---|---|---|
| 3H3V532C0MR332030 | 4 | 4 | 03/14/2024 | 12/18/2025 |
| 3AKJGEBG1GSGW1777 | 3 | 30 | 08/12/2023 | 06/04/2026 |
| 3AKJGEBG4GDHP3297 | 3 | 11 | 12/14/2023 | 06/01/2026 |
| 3AKJGEBG6GDHP3303 | 3 | 17 | 10/27/2023 | 05/14/2026 |
| 1UYVS25386G934830 | 3 | 3 | 12/01/2023 | 05/14/2026 |
| 1UYVS2533M6249119 | 3 | 6 | 06/25/2023 | 03/11/2026 |
| 3H3V532C5KR437711 | 3 | 4 | 08/10/2023 | 02/23/2026 |
| 3H3V532K5PJ545405 | 3 | 4 | 06/24/2023 | 11/20/2025 |
| 1UYVS2531N6485916 | 3 | 5 | 01/20/2024 | 11/01/2025 |
| 1XKYD49X2FJ428724 | 2 | 7 | 09/01/2023 | 06/09/2026 |
| 1GRAA06245T516920 | 2 | 3 | 09/19/2023 | 06/03/2026 |
| 1XKYD49X8MJ450093 | 2 | 7 | 11/27/2023 | 06/03/2026 |
| 1GRAA06235T518254 | 2 | 3 | 09/07/2023 | 06/01/2026 |
| 1XKYD49XXJJ186421 | 2 | 6 | 04/07/2024 | 06/01/2026 |
| 1FUJGEBG0ELFL5337 | 2 | 16 | 10/26/2023 | 05/29/2026 |
| 3AKJGEBG3GSHM6880 | 2 | 21 | 06/24/2023 | 05/26/2026 |
| 3AKJGEBG5GSHM6881 | 2 | 13 | 02/28/2024 | 05/26/2026 |
| 1FUJGEBG1ELFL5329 | 2 | 29 | 08/24/2023 | 05/23/2026 |
| 1GRAA06275J609782 | 2 | 3 | 08/10/2023 | 05/22/2026 |
| 3AKJGEBG5FDGP4518 | 2 | 20 | 07/06/2023 | 05/19/2026 |
| 3AKBGDBG4HSHY2223 | 2 | 19 | 10/31/2023 | 05/13/2026 |
| 1XKYA49X1GJ129560 | 2 | 9 | 12/17/2023 | 05/13/2026 |
| 1UYVS2535J3355519 | 2 | 2 | 08/12/2023 | 05/06/2026 |
| 1XKYD49X3MJ466668 | 2 | 9 | 11/13/2023 | 05/05/2026 |
| 3AKJGEBG1GSGW1780 | 2 | 9 | 01/04/2024 | 04/27/2026 |
| 3H3V532K0RS056018 | 2 | 2 | 05/30/2025 | 04/25/2026 |
| 1XKYD49X1JJ186422 | 2 | 10 | 06/20/2023 | 04/01/2026 |
| 3AKJGEBG9ESFP3783 | 2 | 20 | 06/13/2023 | 04/01/2026 |
| 1FUJGEBG9ELFL5336 | 2 | 3 | 08/30/2024 | 03/16/2026 |
| 3AKJGEBG4FSGB5306 | 2 | 23 | 06/26/2023 | 03/09/2026 |
| 1FUJGEBG1ELFL5332 | 2 | 10 | 07/05/2023 | 03/09/2026 |
| 5V8VC5326TT604756 | 2 | 2 | 03/07/2026 | 03/07/2026 |
| 3H3V532C7KR723124 | 2 | 2 | 04/29/2024 | 03/05/2026 |
| 3H3V532K9PJ545407 | 2 | 4 | 11/06/2023 | 02/24/2026 |
| 3H3V532K0SS139051 | 2 | 2 | 02/26/2025 | 02/24/2026 |
| 1GRAA06236K276296 | 2 | 4 | 01/31/2024 | 02/23/2026 |
| 1UYVS2534L3814705 | 2 | 2 | 06/22/2024 | 02/23/2026 |
| 1XKYA49X5GJ129559 | 2 | 11 | 06/25/2023 | 02/11/2026 |
| 1PT01JAH1X6003603 | 2 | 3 | 10/09/2024 | 02/11/2026 |
| 3AKJGEBG3GSGW1778 | 2 | 22 | 09/25/2023 | 01/28/2026 |
Showing the 40 most cross-linked of 77 shared VINs.