3 CROSS LLC 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4263806USDOT 3896427USDOT 3443104USDOT 4161626USDOT 3489225Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 10 carriers)

Shares a company officer with other carriers

cilicia aleman2 carriers: USDOT 3859724

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)5
Shared w/ other carriers10

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR9RN29532341110/23/202301/13/2026
1GR1A0620LK1728283307/17/202505/14/2026
3HSDZAPR7RN2953223610/24/202305/14/2026
3HSDZAPR2SN6994393707/11/202502/24/2026
3H3V532K5RS0249082201/20/202604/17/2026
2DM42JA40SS2132802212/18/202502/05/2026
3H3V532C8LT4442672208/08/202301/03/2026
3H3V532K7PS4348032201/16/202512/23/2025
3HSDZAPR3RN2953172405/06/202512/23/2025
3HSDZAPR9SN1784612207/11/202512/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
20
States
1
Oldest authority
Apr 8, 2022
Active now
1

Affiliated entities· hover to preview