ADI SERVICES 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3514444Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3770924USDOT 3897372USDOT 3930616USDOT 264184USDOT 3514444USDOT 3401268USDOT 3454886USDOT 2002349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3H3V532KXSS073754 | 4 | 4 | 10/03/2024 | 03/31/2026 |
| 3AKJHHDR4LSLS0281 | 3 | 5 | 07/24/2023 | 05/06/2026 |
| 1UYVS2530HM884008 | 3 | 4 | 01/04/2024 | 03/09/2025 |
| 1UYVS2538EU813411 | 2 | 3 | 06/12/2023 | 05/06/2026 |
| 3AKJHHDR3LSLL0980 | 2 | 2 | 11/03/2023 | 10/03/2024 |