TRIUMPH EXPRESS LLC 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 3832095USDOT 1852080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 299073USDOT 3263678USDOT 3832095USDOT 1852080USDOT 643877USDOT 1948541
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHFG3NSNJ6291 | 4 | 5 | 10/02/2023 | 05/29/2026 |
| 1XPXD49X9PD829788 | 2 | 3 | 09/30/2024 | 05/21/2026 |
| 1XKZD49X7SJ138719 | 2 | 2 | 12/16/2024 | 04/15/2026 |
| 1E9E5DP23KA505808 | 2 | 2 | 09/08/2023 | 10/03/2024 |