TRIPLE EIGHT INC 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2054934USDOT 3171248Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)15
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR8MN2381353404/20/202404/29/2026
3AKJHHDR6LSLM09533302/05/202410/18/2025
5VGFL3520ML0026393304/05/202408/18/2025
1UYVS2538K26370152311/14/202405/02/2026
1XKYD49X7KJ2210622309/21/202305/02/2026
1UYVS2531GU4516042407/14/202304/29/2026
1UYVS2538GU4516022301/29/202503/25/2026
3HSDZAPR9NN3163572307/22/202403/25/2026
3HSDZAPR8KN1132002311/14/202402/23/2026
1UYVS2537K27119452207/30/202502/10/2026
3AKJHHDR1SSWG11322206/17/202502/10/2026
1UYVS2538GU4519102606/23/202312/22/2025
1UYVS2530K66439032206/05/202512/18/2025
1UYVS2532K66439182206/23/202512/15/2025
1XKYD49X5KJ2205252208/22/202312/15/2025
3HSDZAPR2MN1982152306/20/202311/04/2025
2GC4YLE79N12440642708/10/202311/01/2025
3HSDZAPR9KN1281882201/22/202410/15/2025
1UYVS2539GU4516082211/06/202409/25/2025
7SGGC3629PS0006412808/10/202301/17/2025
1GC4YLEY5RF2626342203/08/202407/15/2024