TRIDENT LOGISTICS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3961218USDOT 4213931USDOT 4212122Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 74 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)18
Shared w/ other carriers44

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0LR44374291004/29/202409/30/2025
3AKJHHDR8LSLT49276909/17/202304/22/2026
3AKJHHDR9KSKJ10546809/02/202301/29/2025
4V4NC9EH7JN90314251308/08/202303/04/2026
5V8VC5329LT0124004402/13/202505/14/2026
3H3V532KXSS0755704405/29/202404/16/2026
1GR1A0621MB2335564404/21/202503/27/2026
3H3V532K2SJ0793754405/29/202401/31/2026
3H3V532C2LR4390764407/09/202401/25/2026
3H3V532K7PS0638364407/29/202312/22/2025
2DM42JA44RS2118794410/01/202411/25/2025
3H3V532C5LR4425374411/10/202310/25/2025
1DW1A5324NSA846664510/06/202302/18/2025
3AKJHHDRXLSLP02773812/06/202305/27/2026
4V4NC9EJ5NN6039333907/31/202304/11/2026
3AKJHHDRXMSML781731010/19/202304/02/2026
3AKJHHDR2PSNS58153312/03/202403/23/2026
3H3V532C1JR8191663408/11/202501/21/2026
4V4NC9EH3NN2871713506/09/202501/20/2026
4V4NC9EH0NN2884693603/21/202401/13/2026
4V4NC9EGXLN2232003606/05/202501/07/2026
3H3V532C9LR4421223310/21/202408/25/2025
1GR1A0626MK2356743308/30/202307/10/2025
1GR1A062XNK3331413311/25/202406/22/2025
3H3V532CXLR4404753408/09/202305/02/2025
4V4NC9EH1LN2694743707/06/202304/02/2025
1GRAA0627ET5889373308/30/202402/16/2025
4V4NC9EH9MN2837232706/27/202506/05/2026
1GR1A0620ST6279452207/14/202504/17/2026
3H3V532C2MR7313132205/30/202504/06/2026
1XKYDP9X0PJ25370221107/11/202401/29/2026
4V4NC9EH0PN3339802608/22/202412/08/2025
3H3V532KXNJ1940352207/15/202512/05/2025
1XKYD49X7MJ4475872403/27/202411/21/2025
3H3V532K1TS0742272207/27/202510/26/2025
3H3V532K5SS0783132208/25/202410/05/2025
1DW1A5323JBA064712205/05/202508/16/2025
3H3V532K0SJ0786452206/15/202507/14/2025
3H3V532K8RS3142192204/07/202506/09/2025
3AKJGHDV6KDKE87872412/09/202404/03/2025

Showing the 40 most cross-linked of 44 shared VINs.