TREELINE 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.
Last 12 months: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1954562USDOT 297080USDOT 963176USDOT 4481905Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 14 carriers)
Across all inspections on record: USDOT 1016926USDOT 3285007USDOT 3988401USDOT 164311USDOT 297080USDOT 3958591USDOT 1954562USDOT 299134
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)3131
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 5MC134811G5153435 | 4 | 4 | 03/04/2024 | 01/15/2025 |
| 2TLXL4338HB000703 | 3 | 3 | 07/10/2023 | 09/16/2025 |
| 1FUJHHDR8KLKW0127 | 3 | 3 | 07/25/2023 | 08/15/2025 |
| 10BAB8335EF0C8962 | 2 | 2 | 02/04/2026 | 05/14/2026 |
| 2TLXL4339JB000375 | 2 | 2 | 09/09/2025 | 05/07/2026 |
| 10BAB83V86F0B7893 | 2 | 3 | 08/27/2024 | 05/06/2026 |
| 1XKZDP0X0MJ449782 | 2 | 3 | 09/12/2023 | 02/04/2026 |
| 2TLXL4335GB000642 | 2 | 3 | 05/29/2024 | 01/29/2026 |
| 1XKWDP0XXJJ215230 | 2 | 10 | 08/13/2024 | 01/15/2026 |
| 5MAPA4839GA034887 | 2 | 9 | 08/13/2024 | 01/15/2026 |
| 5KJJAED18JPJK0478 | 2 | 3 | 11/30/2023 | 01/14/2026 |
| 5MADA34389C016259 | 2 | 3 | 11/30/2023 | 01/14/2026 |
| 5KJJAED10EPFW6472 | 2 | 3 | 04/03/2024 | 01/14/2026 |
| 10BAB83V37F0B8239 | 2 | 2 | 12/12/2023 | 12/10/2025 |
| 1E1U2Y383KR066751 | 2 | 7 | 10/25/2023 | 12/04/2025 |
| 1XKZDP0X2MJ449783 | 2 | 3 | 02/22/2024 | 09/17/2025 |
| 1E1U2Z389HR059348 | 2 | 4 | 08/15/2023 | 09/02/2025 |
| 2TLXL4339GB000773 | 2 | 2 | 07/16/2024 | 07/15/2025 |
| 10BAB8335BF0C4583 | 2 | 2 | 01/05/2025 | 06/27/2025 |
| 10BAB33V17F0B8241 | 2 | 2 | 05/05/2024 | 04/29/2025 |
| 10BAB83397F0B9247 | 2 | 2 | 10/24/2023 | 01/20/2025 |
| 2TLXL4330JB000376 | 2 | 2 | 11/19/2024 | 01/09/2025 |
| 2TLXL4334LB000030 | 2 | 2 | 08/01/2023 | 12/04/2024 |
| 10BAB83V26F0B7887 | 2 | 2 | 09/20/2023 | 08/26/2024 |
| 1NKZXP0X4HJ154353 | 2 | 4 | 06/15/2023 | 06/11/2024 |
| 2TLXL4336HB000702 | 2 | 2 | 11/22/2023 | 03/01/2024 |
| 5MC13484105153435 | 2 | 2 | 07/25/2023 | 11/27/2023 |