Explore Trading LLC
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: 27 trucks also ran under 27 other carriers
Show all-time history (100 trucks · 105 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 124
- States
- 2
- Oldest authority
- Mar 20, 2018
- Active now
- 5
- EXPLORE TRADING LLC· viewingUSDOT 314123435PU
- EXPLORE PETROLEUM LLCUSDOT 318570777PU
- MADISON RIVER TRANSPORT LLCUSDOT 428470412PU
- EXPLORE SAND INFRASTRUCTURE & LOGISTICS LLCUSDOT 42846900PU
- EXPLORE LOGISTICS LLCUSDOT 31120850PU
Affiliated entities· hover to preview