TRIANGLE SOURCING LLC 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: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 21800USDOT 3646722USDOT 3864376USDOT 120195USDOT 3857532USDOT 90872USDOT 172954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 68 carriers)
Across all inspections on record: USDOT 21800USDOT 358597USDOT 850629USDOT 3536531USDOT 327574USDOT 3759693USDOT 3761518USDOT 3928131
Shares a company officer with other carriers
richard knox — 4 carriers: USDOT 736307USDOT 1036641USDOT 1869660
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)123123
Observed (24 mo)9999
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 3HSDZAPR1RN411369 | 5 | 5 | 07/18/2023 | 06/02/2026 |
| 3AKJHHDR6NSMT0512 | 5 | 8 | 11/10/2023 | 06/19/2025 |
| 3AKJHHDR1MSMS0310 | 5 | 5 | 07/21/2023 | 02/05/2025 |
| 4V4NC9EHXNN314673 | 4 | 4 | 01/05/2024 | 05/27/2026 |
| 4V4NC9EHXPN319780 | 4 | 4 | 05/15/2025 | 05/06/2026 |
| 4V4NC9EH5PN330122 | 4 | 6 | 10/05/2023 | 03/04/2026 |
| 1JJV532D5HL018732 | 4 | 4 | 08/30/2023 | 01/09/2026 |
| 3AKJHLDR7MSMS4655 | 4 | 4 | 02/09/2024 | 11/25/2025 |
| 3HSDZAPR8NN249993 | 4 | 4 | 08/24/2024 | 07/21/2025 |
| 3AKJHHDR2MSMM0968 | 4 | 7 | 08/16/2023 | 06/04/2025 |
| 3HSDZAPR1NN314859 | 3 | 5 | 06/12/2023 | 06/04/2026 |
| 3AKJHHDR9PSUN6282 | 3 | 5 | 04/17/2024 | 06/01/2026 |
| 3HSDZAPR9RN097745 | 3 | 5 | 06/11/2024 | 05/20/2026 |
| 1GR1P0623LK162194 | 3 | 3 | 01/09/2024 | 05/06/2026 |
| 4V4NC9EH5RN337686 | 3 | 4 | 07/10/2023 | 04/21/2026 |
| 4V4NC9EH8PN330325 | 3 | 5 | 09/21/2023 | 04/20/2026 |
| 4V4WC9EHXLN259109 | 3 | 3 | 06/19/2023 | 04/14/2026 |
| 4V4NC9EHXPN330083 | 3 | 5 | 07/15/2023 | 03/31/2026 |
| 1JJV532DXKL143247 | 3 | 3 | 05/08/2024 | 02/15/2026 |
| 3AKJHHDR7PSNS6510 | 3 | 3 | 02/06/2024 | 12/23/2025 |
| 3AKJHHDR4RSUD8741 | 3 | 4 | 02/08/2024 | 10/13/2025 |
| 4V4NC9EH9PN329832 | 3 | 5 | 10/10/2023 | 08/18/2025 |
| 1JJV281D8JL090067 | 3 | 4 | 11/15/2023 | 07/23/2024 |
| 1JJV532D3JL084654 | 2 | 3 | 10/31/2023 | 05/21/2026 |
| 4V4NC9EJ0PN336574 | 2 | 3 | 09/18/2024 | 05/20/2026 |
| 1W14432A2M6629796 | 2 | 4 | 11/10/2025 | 05/13/2026 |
| 3HSDZAPR5LN800149 | 2 | 2 | 01/18/2024 | 04/23/2026 |
| 1JJV532D9CL729178 | 2 | 2 | 12/17/2023 | 03/23/2026 |
| 1JJV532D5HL021999 | 2 | 2 | 12/12/2025 | 03/03/2026 |
| 3AKJHHDR6NSNL4417 | 2 | 6 | 09/20/2023 | 02/27/2026 |
| 3AKJHHDR1LSME0602 | 2 | 2 | 09/12/2024 | 08/28/2025 |
| 3AKJHHDRXNSNL4419 | 2 | 4 | 03/22/2024 | 08/27/2025 |
| 3H3V532C6HT709307 | 2 | 2 | 11/04/2024 | 08/08/2025 |
| 4V4NC9EH2RN340237 | 2 | 5 | 12/06/2023 | 07/23/2025 |
| 3AKJHHDR4PSUN6156 | 2 | 5 | 06/27/2023 | 06/29/2025 |
| 4V4NC9EH9NN318956 | 2 | 4 | 07/04/2024 | 05/30/2025 |
| 3HSDZAPR0RN280791 | 2 | 3 | 06/05/2024 | 05/14/2025 |
| 3AKJHHDR6PSNS6515 | 2 | 3 | 01/24/2024 | 01/02/2025 |
| 3AKBHKDV0NSMZ3197 | 2 | 3 | 01/19/2024 | 01/02/2025 |
| 4V4NC9EHXLN255413 | 2 | 4 | 07/11/2023 | 10/28/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 127
- States
- 4
- Oldest authority
- Mar 19, 1998
- Active now
- 1
- TRIANGLE SOURCING LLC· viewingUSDOT 2781861123PU
- KNOX BUILDERS LLCUSDOT 18696602PU
- RICHARD R KNOXUSDOT 7363071PU
- RICHARD A KNOXUSDOT 10366411PU
Affiliated entities· hover to preview