APEX MATERIALS 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3239859. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3239859.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 811231USDOT 1285091USDOT 3849011
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5656
Observed (24 mo)3333
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UNSD2646KR156978 | 2 | 2 | 05/21/2024 | 05/11/2026 |
| 1BN2P402XYB005924 | 2 | 2 | 10/01/2024 | 06/09/2025 |
| 5KKWBWFM7RPVH7513 | 2 | 2 | 06/24/2024 | 10/10/2024 |
| 1S9SS4959HL476855 | 2 | 4 | 09/13/2023 | 10/03/2024 |