APIS 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.
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 1765092USDOT 2844707USDOT 3814111
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
| 1FUJGLDR2ASAL8597 | 2 | 3 | 07/01/2025 | 09/11/2025 |
| 1UYVS2536CU277359 | 2 | 3 | 07/01/2025 | 09/11/2025 |