Carrier profile · USDOT 3088404 · MC-70565 · Updated Jun 13, 2026
1st Investment Capital LLC
1 power unitavg 6.6 yrLocal · 2 statesROSEBORO, NC50/100
CARRIER ACTIVEMC-70565 ACTIVE
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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 966621USDOT 844428USDOT 2447486Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 844428USDOT 966621USDOT 2485499USDOT 4353267USDOT 2447486USDOT 2840774
Shares a company officer with other carriers
dwight davis — 9 carriers: USDOT 707713USDOT 1079409USDOT 2133151USDOT 3442659USDOT 3474279USDOT 3511300USDOT 3778597USDOT 3871839
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2532HM825316View sourced platform decode | 5 | 5 | Jul 1, 2023 | May 14, 2026 |
| 1UYVS2536J6058239View sourced platform decode | 3 | 5 | Aug 20, 2024 | Mar 8, 2026 |
| 1UYVS2538L6865803View sourced platform decode | 3 | 5 | Dec 3, 2023 | Sep 2, 2025 |
| 1UYVS2532J6058237View sourced platform decode | 3 | 4 | Jul 19, 2023 | Nov 28, 2024 |
| 1GR1A0625LE205613View sourced platform decode | 2 | 3 | Oct 19, 2025 | Dec 31, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 7
- Oldest authority
- Sep 30, 1997
- Active now
- 6
- 1ST INVESTMENT CAPITAL LLC· viewingUSDOT 30884041PU
- DWIGHT LAMAR DAVISUSDOT 10794092PU
- BAM BAM TRANSPORT LLCUSDOT 34742791PU
- DWIGHT DAVISUSDOT 7077131PU
- TEJAM TRUCKING LLCUSDOT 37785971PU
- WALK ALONE LLCUSDOT 38718391PU
- WOOD'S STEEL WHEEL LLCUSDOT 35113001PU
- A&D MOVERS LLCUSDOT 21331511PU
- TRIUNE TRANSPORT LLCUSDOT 34426591PU
Affiliated entities· hover to preview