AJE BY MISLY 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: 9 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4338631USDOT 4443202USDOT 2780513USDOT 4267548USDOT 4275397USDOT 3168114USDOT 4011264Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)10
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
1FT7W2BT6FED535783611/23/202505/30/2026
3C63RRJL0TG1612592410/16/202506/01/2026
3LHGD4021T70013592410/16/202506/01/2026
3NGGF4023S10013842804/03/202505/21/2026
4ZEGP4021S13306762211/23/202504/28/2026
3C63RRHL0NG2913422603/21/202503/30/2026
4P53F4929S30719242603/21/202503/30/2026
16V3F4829S63721122310/28/202503/20/2026
3C6UR5CL3NG3721452310/28/202503/20/2026