Network & Fraud · Carrier profile · USDOT 3777731

TRUST GROUP LOGISTICS LLC

HILLIARD, OH 100

Network & Fraud

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 3986183USDOT 3503296Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 34 carriers)
Across all inspections on record: USDOT 2469675USDOT 3499978USDOT 3724544USDOT 3921002USDOT 3001490USDOT 3503296USDOT 3532386USDOT 2537523

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)17
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5322LSA431605512/21/202303/02/2026
1JJV532D5EL7956204409/04/202309/30/2025
3H3V532C6JR4571424408/20/202307/23/2025
3PBA28620N10140613312/16/202405/13/2026
1UYVS2538M62302433310/23/202311/11/2025
1UYVS2530EP8816053309/03/202309/09/2025
527SR5323JL0124353304/14/202406/04/2025
3H3V532C9LR4406593307/23/202405/15/2025
5V8VA5325LT0139063303/06/202404/25/2025
1GR1A0624MB2224543310/27/202303/21/2025
1GR1A0624PB4353893304/26/202402/18/2025
1GR1A0628PK4365622203/29/202606/08/2026
1XKYD49XXKJ2203262211/17/202305/13/2026
1FUJGLDR5JLJX79372210/11/202305/03/2026
1XPBDP9X2LD6841772309/08/202504/13/2026
1GR1A0625PK5030052508/15/202304/01/2026
1GR1A0629SK6290222207/18/202403/23/2026
3AKJHHDR5KSJX09722202/20/202403/09/2026
1DW1A5326GS6268042204/27/202401/07/2026
1XKYDP9X8KJ2448842210/15/202412/21/2025
1XKYDP9X3KJ2225512301/07/202411/19/2025
1XPBDP9X4HD4175512208/16/202408/20/2025
1XKYDP9X5LJ3702482304/14/202406/17/2025