TRB 2000 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 1943787USDOT 3258422USDOT 4350961
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1TTE482A2F3863814 | 2 | 2 | 07/04/2023 | 05/19/2026 |
| 1TKJ04825BM064587 | 2 | 2 | 02/11/2025 | 02/25/2026 |
| 4U3J048246L007192 | 2 | 2 | 05/14/2025 | 01/13/2026 |
| 4U3J0482XCL011663 | 2 | 2 | 11/02/2023 | 09/25/2025 |
| 4U3J04823LL019166 | 2 | 2 | 03/26/2025 | 08/20/2025 |