TRIMSA USA 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: 2 trucks 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 4549114Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 2643486USDOT 3463072USDOT 2064293USDOT 3715294USDOT 3224595USDOT 2345648USDOT 2027594USDOT 3076048
Shares a registration email domain with other carriers
@trimsainc.com — 2 carriers: USDOT 559917
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD5XFSGF0335 | 3 | 7 | 07/20/2023 | 10/14/2025 |
| 1B9TS51EXT1295628 | 2 | 5 | 07/28/2023 | 06/03/2026 |
| 1C9BB38B9RM110443 | 2 | 2 | 08/16/2023 | 01/22/2026 |
| 1GRAA0620XB009828 | 2 | 7 | 06/16/2023 | 01/21/2026 |
| 3AKJGLDV6HSJE1911 | 2 | 15 | 08/29/2023 | 09/24/2025 |
| 1PT01JAH6X6012250 | 2 | 8 | 12/11/2023 | 02/25/2025 |
| 1JJV482U1TL265724 | 2 | 2 | 04/05/2024 | 01/30/2025 |
| 1C9BB38B3LM110025 | 2 | 2 | 09/07/2023 | 01/11/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Apr 13, 1994
- Active now
- 2
- TRIMSA USA INC· viewingUSDOT 7134904PU
- E MENDIAS MARQUEZUSDOT 5599172PU
Affiliated entities· hover to preview