TRIUMPH LOGISTICS 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: 15 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3449311USDOT 3750659USDOT 3942921USDOT 3807148Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (91 trucks · 87 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)45
Observed (24 mo)19
Shared w/ other carriers91

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4PS0643626611/22/202304/14/2026
13N153200R15646266708/13/202403/29/2026
3AKJHHDR0KSHU60035812/09/202305/07/2026
1GR1P0621RK53133651003/19/202404/27/2026
1GR1P0626RJ61783151510/30/202302/25/2026
3AKJHHDR4JSHU58415509/22/202302/24/2026
3AKGHHDR2KSKB656851112/13/202301/13/2026
3AKJHPDV6LSLG89485709/01/202312/30/2025
3H3V532C3GT6300315511/18/202303/03/2024
3AKJGLDR8JSHR09174707/07/202306/03/2026
3H3V532KXRJ4349034410/16/202305/15/2026
3AKJHHDR7JSHU57194710/16/202305/12/2026
3AKJHHDR0MSMC01644903/21/202405/11/2026
3H3V532K8NS6030624804/25/202403/08/2026
4V4NC9EH0PN33448241508/07/202302/03/2026
4V4NC9EH0SN6810444907/30/202401/15/2026
3H3V532K7PS4484884601/05/202412/10/2025
1XKYDP9X1RJ3212964808/31/202309/26/2025
1GR1P0624PJ5058514708/02/202308/27/2025
3H3V532K9PS0275484403/11/202406/29/2025
3AKJHHDR4MSMW43794611/19/202305/26/2025
4V4NC9EH5NN3009384512/26/202312/18/2024
3H3V532K3NJ8860553308/29/202306/09/2026
1JJV532DXSL6254743707/16/202506/01/2026
3H3V532K7NS8854703303/08/202405/26/2026
3AKJHHDR7LSLK11173703/04/202405/18/2026
1XKYD49X9TJ2207723507/20/202505/16/2026
1GR1P0628PJ5058533902/28/202405/12/2026
3HSDZAPR8PN4502323406/20/202305/05/2026
1FUJHHDR7SLWE11723701/03/202504/24/2026
1FUJHHDR4SLWE11763404/10/202504/21/2026
1JJV532D7SL5479323610/06/202404/09/2026
1DW1A5328SSB975953601/03/202503/27/2026
4V4NC9EH9RN6592463411/12/202403/20/2026
3H3V532K8RS0671373710/10/202403/04/2026
1JJV532D9RL4268803611/23/202403/03/2026
4V4NC9EJXSN6873863611/08/202402/19/2026
3AKJHHDR9MSMS38753802/13/202402/10/2026
1JJV532D5SL5479313410/22/202401/24/2026
3H3V532K2TS0420943506/17/202512/22/2025

Showing the 40 most cross-linked of 91 shared VINs.