TRI PAK INC Affiliated Carriers & 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 707789Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 16 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)7
Shared w/ other carriers15

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
3H3V532K2RS2663594702/26/202505/04/2026
3AKNHLDVXSSVS22493409/11/202406/01/2026
LJRC41374H10402563309/12/202404/17/2026
3H3V532K1RS2663703306/13/202402/14/2026
1JJV532D3LL1900413312/05/202306/03/2025
3EYN240M9PF0040873311/09/202310/15/2024
5K8CG4524EH0004932203/04/202606/01/2026
3AKNHLDV6SSVS22502202/26/202504/10/2026
1JJV532D9JL0853072210/22/202403/03/2026
3HCDZAPT4LL2050192409/29/202302/06/2026
3AKNGBDVXHSJG99792212/05/202301/29/2026
1JJV532D5LL2229902209/03/202311/26/2025
4V4N99TG8EN1693042311/21/202305/21/2025
3AKNGBDV8HSJG99782203/27/202405/08/2025
3H3V532K4NS6039472201/17/202402/03/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by email domain

Authorities
13
Combined power
750
States
6
Oldest authority
Jun 1, 1974
Active now
9