TRIPLE EIGHT TRANSPORT 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: 4 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 1686131USDOT 871373Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 14 carriers)
Across all inspections on record: USDOT 777089USDOT 1686131USDOT 2038848USDOT 4137326USDOT 4399506USDOT 3063960USDOT 2780301USDOT 1413578
Shares a registration email domain with other carriers
@triple8.ca — 2 carriers: USDOT 5387284
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)270270
Observed (24 mo)4848
Shared w/ other carriers4141
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531N2513916 | 3 | 5 | 05/19/2024 | 05/07/2026 |
| 3H3V532K3TJ026041 | 3 | 4 | 07/14/2025 | 03/14/2026 |
| 1UYVS2536L2821810 | 3 | 3 | 01/19/2025 | 03/08/2026 |
| 1UYVS2530P6711723 | 3 | 6 | 07/12/2023 | 09/24/2025 |
| 4V4NC9EHXRN656307 | 2 | 7 | 03/27/2024 | 06/03/2026 |
| 3AKJHHDR6JSKA3066 | 2 | 12 | 10/06/2023 | 06/01/2026 |
| 5V8VC5323MM101049 | 2 | 6 | 11/03/2024 | 04/30/2026 |
| 1UYVS2533L2014810 | 2 | 4 | 06/23/2023 | 04/14/2026 |
| 1UYVS2534J2166110 | 2 | 3 | 07/18/2025 | 04/13/2026 |
| 3H3V532K4PS419420 | 2 | 2 | 02/21/2024 | 04/01/2026 |
| 1UYVS2532N2513911 | 2 | 2 | 09/16/2023 | 03/30/2026 |
| 4V4BC9EH5TN698796 | 2 | 2 | 02/09/2025 | 03/18/2026 |
| 1UYVS2534N2483018 | 2 | 2 | 04/03/2024 | 03/17/2026 |
| 1UYVS2537L2835912 | 2 | 2 | 04/08/2024 | 03/05/2026 |
| 1UYVS2537K2511616 | 2 | 2 | 06/24/2023 | 03/05/2026 |
| 1UYVS2532P2798807 | 2 | 3 | 07/24/2024 | 02/20/2026 |
| 4V4BC9EH0TN698821 | 2 | 3 | 02/09/2025 | 02/20/2026 |
| 4V4NC9EH2SN667923 | 2 | 2 | 10/19/2025 | 02/19/2026 |
| 1UYVS2538L2014804 | 2 | 2 | 02/27/2025 | 02/09/2026 |
| 1UYVS2535N2482928 | 2 | 4 | 10/10/2023 | 02/04/2026 |
| 1UYVS253XN2483010 | 2 | 2 | 03/18/2024 | 01/29/2026 |
| 3H3V532K8NJ764016 | 2 | 2 | 02/09/2024 | 12/22/2025 |
| 1UYVS2537L2014812 | 2 | 3 | 09/27/2023 | 11/24/2025 |
| 1XKYD49X9PJ217876 | 2 | 6 | 02/06/2024 | 11/05/2025 |
| 1UYVS2533N2483009 | 2 | 2 | 04/04/2025 | 10/20/2025 |
| 1UYVS2534N2482919 | 2 | 2 | 02/27/2025 | 09/22/2025 |
| 1UYVS2539N2482916 | 2 | 2 | 10/01/2023 | 09/02/2025 |
| 4V4NC9EHXPN332836 | 2 | 10 | 10/04/2023 | 08/14/2025 |
| 1UYVS2530N2482903 | 2 | 3 | 07/12/2023 | 07/17/2025 |
| 1UYVS2533N2419519 | 2 | 2 | 07/12/2023 | 06/19/2025 |
| 1UYVS2531N2483008 | 2 | 2 | 08/05/2023 | 05/29/2025 |
| 1UYVS2530P2798806 | 2 | 5 | 11/08/2023 | 05/05/2025 |
| 1UYVS2532N2483003 | 2 | 2 | 04/02/2025 | 05/01/2025 |
| 1UYVS2533N2513920 | 2 | 3 | 02/28/2024 | 02/21/2025 |
| 1UYVS2539N2482902 | 2 | 2 | 01/19/2024 | 09/19/2024 |
| 1JJV532D1PL351704 | 2 | 2 | 05/13/2024 | 08/23/2024 |
| 1UYVS2538L2827415 | 2 | 2 | 11/23/2023 | 05/12/2024 |
| 1UYVS2538N2419516 | 2 | 4 | 10/10/2023 | 05/02/2024 |
| 3H3V532K1PS419424 | 2 | 2 | 11/29/2023 | 03/28/2024 |
| 1UYVS2536L2975708 | 2 | 4 | 06/20/2023 | 03/14/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 570
- States
- 1
- Oldest authority
- Apr 24, 2007
- Active now
- 2
- TRIPLE EIGHT TRANSPORT INC· viewingUSDOT 1636625270PU
- TRIPLE EIGHT TRANSPORT INC.USDOT 5387284300PU
Affiliated entities· hover to preview