TREE NB CORP 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.
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 (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3532272USDOT 3806212USDOT 4166149USDOT 4482666USDOT 4329467USDOT 3086545USDOT 4283129USDOT 3467349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 5V8VC5328NM206851 | 5 | 10 | 11/07/2023 | 03/10/2026 |
| 1JJV532D7ML286983 | 4 | 12 | 07/10/2023 | 04/10/2026 |
| 5V8VC5329NT207268 | 4 | 11 | 07/21/2023 | 03/22/2026 |
| 5V8VC5320NT206347 | 4 | 7 | 08/23/2023 | 11/26/2025 |
| 1UYVS2536R7035002 | 4 | 9 | 10/30/2023 | 10/07/2025 |
| 1FUJHHDR3NLMZ7080 | 3 | 14 | 08/08/2023 | 05/06/2026 |
| 5V8VC5325NT207252 | 3 | 12 | 08/06/2023 | 04/11/2026 |
| 1FUJHHDR7NLMZ7079 | 3 | 11 | 07/10/2023 | 04/11/2026 |
| 5V8VC5328NT206435 | 3 | 6 | 08/08/2023 | 04/02/2026 |
| 1UYVS253XGP430703 | 3 | 8 | 06/13/2024 | 09/03/2025 |
| 3AKJHHDR9MSMY4000 | 2 | 9 | 02/08/2024 | 05/13/2026 |
| 3AKJHHDRXMSMA5557 | 2 | 10 | 12/08/2023 | 11/20/2025 |