APIS GROUP INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2512943USDOT 1717205Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 1765092USDOT 2844707USDOT 4175377USDOT 1717205USDOT 3172771USDOT 2512943USDOT 4295237USDOT 74481
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1111
Shared w/ other carriers1010
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 527SR532XNM028146 | 4 | 9 | 02/16/2024 | 05/26/2026 |
| 4V4NC9EH6MN284425 | 3 | 10 | 10/16/2023 | 05/26/2026 |
| 4V4NC9EH6PN336849 | 3 | 4 | 04/30/2024 | 04/08/2026 |
| 1UYVS2539CU326411 | 2 | 8 | 10/19/2023 | 05/14/2026 |
| 1XKYDP9X8KJ222609 | 2 | 6 | 01/23/2024 | 05/14/2026 |
| 1XPHD49X5DD188316 | 2 | 4 | 12/12/2024 | 03/24/2026 |
| 1UYVS2536H2941033 | 2 | 3 | 07/20/2023 | 02/04/2026 |
| 1FUJGLDR2ASAL8597 | 2 | 3 | 07/01/2025 | 09/11/2025 |
| 1UYVS2536CU277359 | 2 | 3 | 07/01/2025 | 09/11/2025 |
| 5V8VC5327KM904623 | 2 | 5 | 11/02/2023 | 06/25/2025 |