TREECO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4380555Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3814243USDOT 4380555
Shares a company officer with other carriers
lewis ferguson — 2 carriers: USDOT 2038032
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 48X1F2631G1010671 | 3 | 10 | 07/10/2023 | 04/30/2026 |
| 1XPFD49X15N864358 | 2 | 3 | 04/16/2025 | 04/30/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 2
- Oldest authority
- May 25, 2010
- Active now
- 2
- TREECO LLC· viewingUSDOT 21306687PU
- LEWIS FERGUSONUSDOT 20380322PU
Affiliated entities· hover to preview