TRIPLE E 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 650475USDOT 4307215USDOT 159317USDOT 313891
Shares a company officer with other carriers
ernesto jimenez — 14 carriers: USDOT 1422882USDOT 2081464USDOT 2130816USDOT 2738399USDOT 2756901USDOT 2773164USDOT 3050721USDOT 3117797
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1W92M5322FS077735 | 3 | 11 | 07/01/2024 | 06/05/2026 |
| 1FUJA6CG53LJ03956 | 2 | 11 | 07/01/2024 | 06/05/2026 |
| 1XKYD49XXKJ245808 | 2 | 5 | 01/10/2024 | 03/25/2026 |
| 1XPBD49X5LD661507 | 2 | 4 | 07/27/2023 | 07/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 107
- States
- 5
- Oldest authority
- Oct 5, 2005
- Active now
- 9
- TRIPLE E LOGISTICS LLC· viewingUSDOT 31977195PU
- 4M TRANSPORT LLCUSDOT 319237280PU
- HONESTAR TRANSPORTATION INCUSDOT 31177978PU
- 818 DESPERADO TRUCKING LLCUSDOT 32837403PU
- FW FARMS LLCUSDOT 41727652PU
- ERNESTO JIMENEZUSDOT 27383992PU
- E&A BOBTAIL SERVICEUSDOT 30507211PU
- TRIPLE SIETE INCUSDOT 32545801PU
- ERNESTO JIMENEZUSDOT 20814641PU
- ERNESTO JIMENEZUSDOT 21308161PU
- LANDMARK BUILDING DEVELOPMENT INCUSDOT 42118241PU
- ERNESTO JIMENEZUSDOT 14228821PU
- LJJ&E TRUCKING INCUSDOT 27569011PU
- LOS JUNIORS TRANSPORT LLCUSDOT 27731640PU
Affiliated entities· hover to preview