TRION LOGISTICS LTD 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3537872USDOT 4289427USDOT 1208372USDOT 2892762Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 180162USDOT 1208372USDOT 2892762USDOT 2638283USDOT 3537872
Shares a company officer with other carriers
robin thomas — 4 carriers: USDOT 502270USDOT 1816708USDOT 2416042
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 4V4NC9EJ3RN633504 | 4 | 17 | 10/28/2023 | 04/25/2026 |
| 3H3V532C6KT893039 | 2 | 4 | 04/24/2025 | 06/10/2026 |
| 527SR5320PL027337 | 2 | 6 | 11/15/2023 | 05/31/2026 |
| 2SHSR5325PS000797 | 2 | 8 | 09/16/2023 | 04/25/2026 |
| 4V4NC9EH0PN328066 | 2 | 3 | 09/03/2025 | 03/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 4
- Oldest authority
- Oct 27, 1992
- Active now
- 3
- TRION LOGISTICS LTD· viewingUSDOT 40148714PU
- DENNIS R THOMASUSDOT 18167082PU
- ROBIN THOMASUSDOT 24160421PU
- QWS INCUSDOT 5022701PU
Affiliated entities· hover to preview