XTRADE 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: 47 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2360323USDOT 3335231USDOT 611601USDOT 2093496USDOT 3162922USDOT 1905406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 26 carriers)
Across all inspections on record: USDOT 2360323USDOT 2495978USDOT 3562556USDOT 683428USDOT 1905406USDOT 2882254USDOT 838117USDOT 2415790
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6464
Observed (24 mo)7171
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9MT747320 | 4 | 4 | 07/09/2024 | 05/12/2026 |
| 1FUYSSZB7XLB76206 | 4 | 14 | 10/20/2023 | 02/25/2026 |
| 3H3V532K5PS090002 | 4 | 5 | 06/14/2024 | 01/01/2026 |
| 3H3V532K5RS047251 | 3 | 3 | 07/17/2024 | 06/04/2026 |
| 3H3V532C1FT154070 | 3 | 6 | 07/09/2025 | 06/01/2026 |
| 5V8VC5324KT901135 | 3 | 3 | 07/02/2024 | 05/26/2026 |
| 3H3V532C1HT368558 | 3 | 4 | 04/04/2024 | 05/16/2026 |
| 3H3V532C2MR747236 | 3 | 4 | 02/24/2025 | 04/16/2026 |
| 1JJV532D4FL801571 | 3 | 3 | 04/18/2025 | 04/11/2026 |
| 3H3V532C4KR211059 | 3 | 6 | 07/08/2023 | 02/22/2026 |
| 3H3V532K8PS090169 | 3 | 5 | 01/22/2024 | 01/17/2026 |
| 3H3V532C8KR211632 | 3 | 3 | 02/01/2024 | 11/12/2025 |
| 5V8VC5329LT013479 | 3 | 5 | 03/22/2024 | 10/11/2025 |
| 5V8VC5320ST509592 | 3 | 4 | 06/17/2025 | 10/08/2025 |
| 5V8VC5325LT013446 | 3 | 7 | 07/08/2023 | 10/02/2025 |
| 1JJV532D0ML164689 | 3 | 3 | 01/29/2024 | 10/02/2025 |
| 3H3V532K8PS078295 | 3 | 3 | 02/26/2024 | 07/06/2025 |
| 1JJV532D1GL903380 | 3 | 3 | 09/14/2023 | 06/23/2025 |
| 1JJV532W57L091504 | 3 | 4 | 10/03/2023 | 02/27/2025 |
| 1GRAP06218T541132 | 3 | 4 | 06/22/2023 | 05/18/2024 |
| 5V8VC5329RT404088 | 2 | 3 | 05/01/2024 | 06/02/2026 |
| 1GR1P0627NJ402470 | 2 | 3 | 07/19/2023 | 05/31/2026 |
| 3H3V532K5NJ409031 | 2 | 6 | 10/12/2023 | 05/28/2026 |
| 1JJV532D3GL903252 | 2 | 3 | 07/02/2025 | 05/26/2026 |
| 5V8VC5329RT411641 | 2 | 3 | 09/12/2023 | 05/23/2026 |
| 3AWF1VT22PX234049 | 2 | 3 | 06/13/2023 | 05/20/2026 |
| 5V8VC5326RT404078 | 2 | 2 | 09/08/2024 | 05/16/2026 |
| 5V8VC5328RT404065 | 2 | 2 | 04/24/2025 | 05/15/2026 |
| 3H3V532C3HT367282 | 2 | 2 | 09/28/2025 | 05/14/2026 |
| 5V8VC5328TT601678 | 2 | 2 | 09/29/2025 | 05/14/2026 |
| 3AWF1VT2XPX234008 | 2 | 2 | 08/15/2023 | 05/12/2026 |
| 3AWF1VT21PX160008 | 2 | 5 | 07/30/2023 | 05/09/2026 |
| 1UYVS2538FP290567 | 2 | 2 | 11/05/2025 | 05/01/2026 |
| 5V8VC5329RT411686 | 2 | 4 | 12/07/2024 | 04/30/2026 |
| 1GRAP062XEJ642404 | 2 | 4 | 01/29/2025 | 04/29/2026 |
| 5V8VC5326MT109989 | 2 | 4 | 09/21/2023 | 04/26/2026 |
| 3H3V532C4JR112160 | 2 | 2 | 07/16/2024 | 04/26/2026 |
| 3AWF1VT2XPX234039 | 2 | 5 | 11/28/2023 | 04/23/2026 |
| 1UYVS2537L3803830 | 2 | 4 | 12/14/2023 | 04/23/2026 |
| 3AWF1VT28PX234007 | 2 | 5 | 06/23/2024 | 04/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.