800K 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: 12 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3486872USDOT 3506893USDOT 3769442USDOT 3576848USDOT 3779185USDOT 215182USDOT 3503232USDOT 3522682Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 29 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)15
Shared w/ other carriers21

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
1FUJHHDR8NLNC01854706/21/202304/17/2026
1GR1A0621MK3194204410/30/202304/13/2026
1GRAA0629JK2850273306/19/202303/23/2026
3HSDZAPR8KN7612023512/02/202403/23/2026
3H3V532KXPS0279803309/26/202502/08/2026
1XKZD49X9MJ4427493512/06/202301/31/2026
4V4NC9EH3GN9650642202/13/202605/29/2026
1XKYDP9X5LJ3112162212/11/202504/03/2026
3H3V532C9MR7336082201/05/202603/26/2026
1XKYDP9X0JJ1896362603/17/202502/25/2026
1GR1A0627ML2359982210/03/202502/23/2026
3HSDZAPRXLN8003902208/23/202402/05/2026
3H3V532C9KT9532172201/08/202602/04/2026
4V4NC9EH8GN9401752203/14/202501/20/2026
1XKYD49X1LJ3703092401/03/202401/11/2026
3AKJHHDRXLSKN14042509/25/202301/05/2026
1JJV532D1GL9447712205/10/202508/13/2025
3HSDZAPR0KN0798662304/26/202508/13/2025
1GR1A0627SK6286282206/19/202407/18/2025
3AKJGLD5XESFP85072203/02/202409/13/2024
1JJF532A7RC4446922606/27/202306/05/2024