TRINITY DISTRIBUTIONS 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 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3935876USDOT 4113713USDOT 3631548USDOT 4174397USDOT 3620871USDOT 989034Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 19 carriers)
Across all inspections on record: USDOT 339774USDOT 2953815USDOT 3492216USDOT 3850083USDOT 3620871USDOT 3631548USDOT 165420USDOT 299073
Shares a company officer with other carriers
josue munguia — 4 carriers: USDOT 3029672USDOT 3421465USDOT 3553573
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5858
Observed (24 mo)4242
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 1XKYD49X2NJ485570 | 5 | 6 | 08/20/2024 | 05/15/2026 |
| 3H3V532C3HT031650 | 3 | 3 | 02/13/2025 | 05/19/2026 |
| 1XKYD49X7LJ397238 | 3 | 3 | 11/01/2023 | 04/28/2026 |
| 3AKJHHDR8JSJW7353 | 3 | 3 | 01/17/2024 | 12/09/2025 |
| 1XKYD49X7MJ448917 | 2 | 10 | 07/13/2023 | 06/08/2026 |
| 3AKJGLFG4KSKX1714 | 2 | 3 | 11/17/2023 | 06/05/2026 |
| 3H3V532C9ET309169 | 2 | 2 | 06/28/2023 | 06/05/2026 |
| 3AKJHPDV5KSKL2944 | 2 | 3 | 04/02/2025 | 06/02/2026 |
| 1GR1P0625LD160029 | 2 | 2 | 10/30/2025 | 06/01/2026 |
| 3AKJHPDV0KSKM2555 | 2 | 4 | 09/19/2025 | 06/01/2026 |
| 3AKJGHDV7JSJT1783 | 2 | 4 | 02/10/2025 | 05/19/2026 |
| 3AKJHPDV2KSKA4756 | 2 | 3 | 02/15/2024 | 05/13/2026 |
| 3AKJGLDR5LDLL4698 | 2 | 3 | 06/20/2023 | 05/13/2026 |
| 1XKYD49X6JJ184617 | 2 | 6 | 04/09/2024 | 05/12/2026 |
| 1JJV532D1KL146358 | 2 | 3 | 02/20/2024 | 05/05/2026 |
| 1XKYD49XXPJ235366 | 2 | 3 | 06/25/2025 | 04/27/2026 |
| 3H3V532C9HT031202 | 2 | 2 | 11/09/2023 | 04/17/2026 |
| 1XKYD49X7NJ485533 | 2 | 2 | 03/20/2025 | 04/09/2026 |
| 1JJV532D7DL777487 | 2 | 2 | 02/10/2025 | 03/10/2026 |
| 1XPBD49X1LD679311 | 2 | 3 | 11/06/2024 | 03/10/2026 |
| 3H3V532C9HT031121 | 2 | 3 | 01/14/2025 | 03/10/2026 |
| 3H3V532C0HT031315 | 2 | 2 | 10/15/2024 | 02/26/2026 |
| 3AKJGHDV9JSJT7763 | 2 | 6 | 09/03/2023 | 02/24/2026 |
| 1GRAP0626ED451805 | 2 | 3 | 05/14/2024 | 02/24/2026 |
| 1FUJGLDR8JLJK3225 | 2 | 3 | 01/16/2025 | 01/12/2026 |
| 1DW1A53299B144301 | 2 | 2 | 05/15/2025 | 01/12/2026 |
| 1XKYD49X4FJ459506 | 2 | 2 | 11/28/2023 | 11/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 64
- States
- 2
- Oldest authority
- Dec 27, 2005
- Active now
- 4
- TRINITY DISTRIBUTIONS LLC· viewingUSDOT 144612958PU
- TRES LOGISTICS GROUP LLCUSDOT 34214654PU
- EASY WASTE AND RECYCLING INCUSDOT 30296721PU
- LANDOGUEY HAULING INCUSDOT 35535731PU
Affiliated entities· hover to preview