ALESSI 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 635061Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 13 carriers)
Across all inspections on record: USDOT 2864358USDOT 4109937USDOT 4425105USDOT 3106454USDOT 4369100USDOT 3518336USDOT 635061USDOT 2555695
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1212
Shared w/ other carriers1111
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D6HL005357 | 4 | 4 | 12/18/2024 | 04/13/2026 |
| 1UYVS25339P798191 | 3 | 5 | 07/19/2023 | 05/20/2026 |
| 1XKADB9X83J387677 | 2 | 7 | 09/18/2023 | 06/03/2026 |
| 3H3V532K1RS110006 | 2 | 2 | 11/03/2025 | 04/27/2026 |
| 1FUYSSEBX1LG36729 | 2 | 4 | 08/08/2024 | 04/21/2026 |
| 1FUJGLDR4DSFB2002 | 2 | 3 | 12/18/2024 | 03/19/2026 |
| 1XKAD49X8CJ318189 | 2 | 5 | 07/19/2023 | 03/06/2026 |
| 1FUJA6CK77LW52374 | 2 | 3 | 04/16/2024 | 01/05/2026 |
| 4V4NC9EH8DN149026 | 2 | 4 | 08/30/2023 | 10/18/2025 |
| 1UYVS2533EP066461 | 2 | 2 | 09/06/2023 | 10/06/2025 |
| 3AKJGHDV8FSGL5043 | 2 | 4 | 05/01/2024 | 12/18/2024 |