TRISTONE 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.
Last 12 months: 1 truck 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 3889050USDOT 4167480Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2845978USDOT 3889050USDOT 4167480USDOT 81361USDOT 2883124USDOT 3542478USDOT 3741083USDOT 4200314
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers88
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 41FSE9999W1000744 | 4 | 9 | 11/18/2024 | 10/29/2025 |
| 1XPXP4EX3GD336010 | 3 | 11 | 07/02/2023 | 09/21/2025 |
| 1UYFS2530P5869604 | 3 | 5 | 10/18/2023 | 04/30/2025 |
| 1UYFS2538P5793405 | 2 | 3 | 12/18/2024 | 06/03/2026 |
| 1UYVS2531K7472329 | 2 | 3 | 07/05/2023 | 06/01/2026 |
| 13N153205C1555718 | 2 | 2 | 08/18/2023 | 04/11/2026 |
| 13NE55309B3551945 | 2 | 5 | 10/15/2024 | 04/14/2025 |
| 3H3V532K0NS283235 | 2 | 2 | 08/21/2024 | 02/03/2025 |