TREES 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: 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 4116994Some 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 4116994USDOT 101328

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)749
Observed (24 mo)36
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1111111111111111126732606/13/202305/28/2026
1JKDGN551DP0122362208/11/202505/22/2026
1FD0W5HT0KEG111082201/27/202508/27/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by email domain

Authorities
30
Combined power
13,384
States
15
Oldest authority
Jun 1, 1974
Active now
21