TRI-WEST LTD 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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 327574USDOT 3058364USDOT 4185238USDOT 377926USDOT 1079241USDOT 2836326USDOT 2771974
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5252
Observed (24 mo)3434
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 5PVNJ8JV8L4S75124 | 4 | 9 | 11/08/2023 | 04/13/2026 |
| 3H3V532C4JT035003 | 2 | 2 | 04/08/2024 | 09/24/2025 |
| 1XKYD49X9PJ259934 | 2 | 4 | 04/26/2024 | 09/17/2025 |
| 1PT01JAH5W9010759 | 2 | 6 | 06/14/2023 | 08/25/2025 |
| 3AKJHLDR6MSMG6469 | 2 | 2 | 03/21/2025 | 04/11/2025 |