TRI-B 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2564726USDOT 3484728USDOT 3815787USDOT 3986812USDOT 3265830USDOT 4271403
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3HSDZAPR8PN510249 | 3 | 3 | 05/21/2024 | 01/18/2026 |
| 3AKJHHDV1LSMJ0498 | 3 | 4 | 09/06/2023 | 01/14/2026 |
| 3AKJHHDV3LSMJ0499 | 2 | 7 | 07/06/2023 | 01/05/2026 |
| 1FUJHHDV6MLMY9678 | 2 | 4 | 09/20/2023 | 11/05/2025 |