Network & Fraud · Carrier profile · USDOT 2119348
TRI-LINES EXPRESS INC
DIAMOND BAR, CA 75
Network & Fraud
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: 20 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 374440USDOT 4099618USDOT 2492001USDOT 4291843USDOT 3590861USDOT 3608093USDOT 2456323USDOT 3871448Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 51 carriers)
Across all inspections on record: USDOT 3070698USDOT 3842092USDOT 4114552USDOT 4347874USDOT 2456323USDOT 2523185USDOT 3871448USDOT 2492001
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)7171
Shared w/ other carriers5959
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 |
|---|---|---|---|---|
| 3H3V532K4RJ057002 | 5 | 7 | 12/26/2023 | 03/09/2026 |
| 1JJV532D2SL631995 | 4 | 4 | 05/01/2025 | 01/29/2026 |
| 1UYVS2534K3723920 | 3 | 15 | 09/18/2024 | 06/09/2026 |
| 3H3V532C2KT761007 | 3 | 4 | 12/06/2023 | 06/05/2026 |
| 1JJV532DXDL755533 | 3 | 4 | 10/16/2023 | 06/01/2026 |
| 4V4NC9EH3KN192914 | 3 | 7 | 07/17/2024 | 04/10/2026 |
| 3AKJHHDR9PSNV9797 | 3 | 11 | 06/19/2023 | 04/06/2026 |
| 3H3V532C0KT761006 | 3 | 8 | 06/20/2023 | 03/09/2026 |
| 3H3V532C5JT277606 | 3 | 6 | 02/18/2024 | 02/25/2026 |
| 3ELA6RX26NG000614 | 3 | 4 | 10/29/2023 | 02/10/2026 |
| 1UYVS25391C414409 | 3 | 9 | 09/19/2023 | 02/05/2026 |
| 3H3V532C5JT276259 | 3 | 5 | 07/10/2023 | 12/05/2025 |
| 5V8VA5322KM900694 | 3 | 4 | 12/18/2024 | 12/05/2025 |
| 1JJV532DXCL675194 | 3 | 3 | 01/22/2025 | 09/29/2025 |
| 3H3V532C5JT276262 | 3 | 5 | 11/08/2023 | 09/10/2025 |
| 3H3V532K7RJ057009 | 3 | 3 | 10/03/2024 | 08/31/2025 |
| 3ELA6RX24NG000613 | 3 | 3 | 09/12/2023 | 08/22/2025 |
| 3AKJHHDR2NSNJ9218 | 2 | 5 | 06/18/2024 | 06/09/2026 |
| 3AKJHHDV2MSMV4284 | 2 | 6 | 08/16/2024 | 06/04/2026 |
| 3H3V532C6KR739072 | 2 | 6 | 08/30/2024 | 06/03/2026 |
| 5V8VC5321FM500609 | 2 | 3 | 01/03/2026 | 05/20/2026 |
| 3HSDZAPR8NN420709 | 2 | 4 | 07/15/2023 | 05/18/2026 |
| 1JJV532D1GL901399 | 2 | 6 | 11/01/2023 | 05/12/2026 |
| 1UYVS2539FG293915 | 2 | 3 | 06/25/2025 | 05/06/2026 |
| 1JJV532W08L096885 | 2 | 6 | 07/22/2025 | 04/27/2026 |
| 4V4NC9EH4LN258680 | 2 | 6 | 07/22/2025 | 04/27/2026 |
| 1FUJGLD50GLHP7516 | 2 | 2 | 08/25/2023 | 04/15/2026 |
| 3AKJGLD50FSGG8374 | 2 | 2 | 03/25/2026 | 04/13/2026 |
| 3H3V532C4KR739068 | 2 | 7 | 07/30/2024 | 04/13/2026 |
| 1UYVS2537DP601113 | 2 | 3 | 11/06/2023 | 04/11/2026 |
| 3H3V532C6KT761009 | 2 | 6 | 06/27/2023 | 03/26/2026 |
| 3HSDZAPR4NN413689 | 2 | 6 | 10/22/2024 | 03/26/2026 |
| 3H3V532C5LT029049 | 2 | 2 | 04/23/2025 | 03/25/2026 |
| 4V4NC9TJ6KN213776 | 2 | 5 | 09/06/2023 | 03/09/2026 |
| 3AKJHHDR6LSLT3016 | 2 | 10 | 10/05/2024 | 03/08/2026 |
| 1UYVS25388G441524 | 2 | 6 | 01/27/2024 | 02/24/2026 |
| 3HSDZAPR6NN278098 | 2 | 3 | 08/09/2023 | 02/24/2026 |
| 3HSDZAPR8KN052303 | 2 | 4 | 04/16/2025 | 02/05/2026 |
| 4V4NC9EHXNN315578 | 2 | 10 | 09/01/2023 | 01/29/2026 |
| 3AKJHHDR6LSLU8423 | 2 | 4 | 03/01/2024 | 01/08/2026 |
Showing the 40 most cross-linked of 59 shared VINs.