TREINSIT INC 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: 17 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3358855USDOT 3504979USDOT 2266661USDOT 2505119USDOT 3171739USDOT 3797663USDOT 3605263USDOT 4332597Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 20 carriers)
Across all inspections on record: USDOT 2920605USDOT 3171739USDOT 3592773USDOT 3796331USDOT 3797663USDOT 4062111USDOT 3504979USDOT 3055639
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1515
Shared w/ other carriers2424
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR5LLKS6468 | 4 | 7 | 07/22/2023 | 04/30/2026 |
| 1JJV532D4CL728794 | 4 | 11 | 08/27/2024 | 03/10/2026 |
| 1GRAA0629KT125404 | 4 | 7 | 04/04/2025 | 01/26/2026 |
| 4V4NC9EH7HN969474 | 3 | 4 | 11/25/2024 | 05/07/2026 |
| 1JJV532D3PL413880 | 3 | 5 | 07/10/2024 | 04/30/2026 |
| 3H3V532C6GT322030 | 3 | 5 | 04/04/2025 | 04/25/2026 |
| 4V4NC9EHXGN957558 | 3 | 5 | 07/13/2024 | 03/26/2026 |
| 1UYVS2537GP661736 | 3 | 4 | 01/24/2025 | 03/15/2026 |
| 4V4NC9EH0KN213881 | 3 | 6 | 08/15/2023 | 03/09/2026 |
| 4V4NC9EH6HN978859 | 3 | 5 | 05/15/2025 | 01/12/2026 |
| 1XKYD49X5KJ371025 | 2 | 3 | 02/14/2024 | 06/02/2026 |
| 3AKJHHDR6KSKJ3702 | 2 | 2 | 09/04/2024 | 05/27/2026 |
| 5V8VA5329NM205052 | 2 | 3 | 05/01/2025 | 05/27/2026 |
| 1UYVS2530GM469415 | 2 | 4 | 09/23/2024 | 05/07/2026 |
| 3AKJGLD56FSGD2706 | 2 | 3 | 11/13/2025 | 04/25/2026 |
| 1XPBDP9X2KD628352 | 2 | 3 | 05/01/2025 | 04/10/2026 |
| 1GRAP0621JT101076 | 2 | 2 | 06/17/2025 | 04/09/2026 |
| 3AKJHHDR5NSNG3287 | 2 | 4 | 02/18/2025 | 04/09/2026 |
| 3H3V532C7HT047155 | 2 | 4 | 11/07/2025 | 03/26/2026 |
| 3AKJHHDRXNSNG3270 | 2 | 2 | 06/10/2025 | 03/22/2026 |
| 4V4N99EH5GN951469 | 2 | 2 | 10/13/2025 | 03/10/2026 |
| 1UYVS2531N7448116 | 2 | 7 | 08/01/2023 | 03/09/2026 |
| 1JJV532D5PL360907 | 2 | 6 | 05/16/2024 | 02/24/2026 |
| 3AKJHHDR1KSKD8647 | 2 | 4 | 04/26/2025 | 01/28/2026 |