TRTWIN RIPPLE LLC 100

TWIN RIPPLE 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: 5 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3193098USDOT 3767898USDOT 3982580USDOT 4085108USDOT 4140737USDOT 4280308USDOT 4086263USDOT 4363914Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 32 carriers)
Across all inspections on record: USDOT 3193098USDOT 3767898USDOT 3982580USDOT 4085108USDOT 2642845USDOT 4012902USDOT 4070053USDOT 3839850

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5329TSC082205508/06/202503/10/2026
1JJV532D0GL9084734401/06/202512/31/2025
3AKJHHDR7LSLK16043904/01/202405/28/2026
3H3V532C3LR4414833309/21/202505/18/2026
3AKJHHDV6LSKY484831408/13/202305/08/2026
3H3V532C3LR4458903312/21/202303/04/2026
1DW1A5328TSC072363306/03/202501/06/2026
1XPBD49X3PD88038831007/31/202309/30/2025
1JJV532D5NL3080273310/09/202309/03/2025
3H3V532C7JR4576523301/17/202506/09/2025
3AKJHHDR4MSMG301721007/23/202306/05/2026
3H3V532C8LR1667432204/15/202511/29/2025
1GR1A0626TK7279612206/30/202511/23/2025
3H3V532C3MR7335412204/17/202511/14/2025
3H3V532C8KR9549712206/20/202509/28/2025
3H3V532K7NS8879292210/10/202406/19/2025
3H3V532K1SS0738362204/07/202403/28/2025
4V4NC9EH9LN1986852407/28/202310/06/2024
3H3V532C0JR4578812212/31/202306/19/2024
4V4NC9EH8GN9565992307/03/202311/19/2023