TRI COUNTY TIMBER 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 2537297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2537297USDOT 2869943USDOT 516763
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5JYLP4221FP150294 | 2 | 3 | 11/05/2024 | 03/26/2026 |
| 3HSDPAPT3MN376490 | 2 | 5 | 09/27/2023 | 05/27/2025 |
| 4V4NC9EH1DN150227 | 2 | 4 | 06/13/2023 | 02/05/2025 |