AAPC 65

APC 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4174669USDOT 2102812USDOT 2244717Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 707293USDOT 2596906USDOT 4174669USDOT 1808215USDOT 2102812USDOT 2244717USDOT 2839458USDOT 184218

Shares a company officer with other carriers

bill davis — 19 carriers: USDOT 398672USDOT 691744USDOT 727139USDOT 1009650USDOT 1337477USDOT 1422770USDOT 1488811USDOT 1564578

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)9
Shared w/ other carriers10

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
1UYVS2533M64046104510/11/202305/23/2026
4V4NC9EH4NN3074133308/17/202305/23/2026
1FUJGLDV2FLGM66353608/23/202311/12/2025
1JJV532BXKL1376872208/21/202405/23/2026
1JJV532B3JL0857682212/19/202305/18/2026
3HSDZAPR9RN4908382207/04/202405/18/2026
3AKJHHDR3NSMZ76202209/10/202402/03/2026
3AKJHHDR7LSLL73962508/02/202401/09/2026
5KJJBHDR2GLHC10952211/30/202311/06/2025
1XKYDP9X1LJ3111162302/19/202401/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
45
States
13
Oldest authority
Jun 28, 1990
Active now
13

Affiliated entities· hover to preview

KDON MARKETING GROUP INCBILL DAVIS RACINGBILL DAVIS PLUMBING & HEATINGBILL DAVISRED RIVER STUDIO RENTALSBILL DAVISBILL DAVIS ROOFING LCDAVIS WATER WORKS LLC