TRIFECTA LOGISTICS 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.
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 1693886USDOT 2594419USDOT 85508USDOT 1852080USDOT 3136064USDOT 2572114USDOT 204935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH4MN270166 | 3 | 5 | 09/26/2023 | 11/26/2025 |
| LJRC41260JT009136 | 3 | 3 | 10/11/2023 | 10/18/2024 |
| 1XKYD49X7NJ493535 | 2 | 3 | 07/05/2023 | 05/14/2026 |
| 1XKYD49X6PJ255081 | 2 | 8 | 07/20/2023 | 05/06/2026 |
| LJRC41263MT001357 | 2 | 2 | 08/16/2023 | 05/05/2026 |