ANNIE SUMMER Affiliated Carriers & 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (13 trucks · 12 carriers)
Across all inspections on record: USDOT 3664680USDOT 3957412USDOT 4166149USDOT 4361828USDOT 3652942USDOT 4457732USDOT 4100021USDOT 4521447
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1JJV532D2NL326484 | 5 | 8 | 11/08/2023 | 06/09/2026 |
| 1JJV532D6DL761913 | 4 | 7 | 12/09/2023 | 05/30/2026 |
| 1JJV532D7NL326481 | 4 | 8 | 10/17/2023 | 04/10/2026 |
| 1GR1P0620MT231645 | 3 | 10 | 10/04/2023 | 01/06/2026 |
| 3H3V532C9LR430309 | 3 | 3 | 07/03/2024 | 12/12/2025 |
| 4V4NC9EJ1PN611790 | 2 | 11 | 09/19/2023 | 05/21/2026 |
| 1FUJHHDR9NLMZ7018 | 2 | 9 | 11/08/2023 | 01/06/2026 |
| 1FUJHHDR1NLMZ7014 | 2 | 8 | 12/27/2023 | 12/17/2025 |
| 1JJV532D3RL460457 | 2 | 5 | 09/19/2023 | 11/17/2025 |
| 3H3V532C4LR430315 | 2 | 6 | 10/28/2023 | 11/13/2025 |
| 3H3V532C1LR430322 | 2 | 2 | 09/09/2023 | 08/30/2025 |
| 1JJV532D5RL460458 | 2 | 3 | 12/12/2023 | 06/19/2025 |
| 1JJV532D5NL326480 | 2 | 3 | 07/06/2023 | 07/11/2024 |