ASM ENTERPRISE 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.

Last 12 months: 9 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3299508USDOT 4254718USDOT 4540824USDOT 4296513USDOT 4433354USDOT 86820USDOT 3423941Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 24 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)95
Observed (24 mo)61
Shared w/ other carriers35

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

VINCarriersInspectionsFirst seenLast seen
1W9FH3228SE2854144405/02/202405/28/2026
3ALHCYFE5LDLZ59354808/09/202305/07/2026
3AKJHLDV6MSNA10244410/30/202301/30/2026
1FVHG3DV1SHVJ58463701/28/202506/04/2026
3ALHCYFE2LDLZ58753612/20/202306/03/2026
7KYFB3223SED448473305/14/202505/20/2026
1FVHCYCY2GHHB62143404/18/202404/23/2026
3ALHCYFE8LDLY56603406/21/202503/28/2026
1W9FH4521SE2854963305/14/202503/10/2026
1W9FH3223SE2854203410/28/202409/04/2025
3ALHCYFE9PDUJ00403404/17/202509/01/2025
3ALHCYFE5LDLZ58713311/07/202307/11/2025
1W9FH3229RE2851732209/17/202506/05/2026
1W9FH4528PE2859102209/29/202306/04/2026
1XPBD49X0MD7388972206/15/202306/04/2026
1CD2L3228LA0122202303/07/202406/03/2026
1W9FH4529SE2854692210/20/202504/30/2026
3HSDZAPR4LN3668552212/18/202304/23/2026
3ALHCYFE5LDLZ58682407/25/202304/22/2026
1W9FH3229NE2857202209/05/202303/11/2026
3AKJHLFG4LSLN49292404/10/202402/23/2026
1W9FH3229SE2854372312/19/202402/04/2026
3ALHCYFE2LDLZ06582509/29/202301/21/2026
1W1K54523S66356042205/19/202512/26/2025
1W9FH3223LE2853372309/25/202310/30/2025
3ALHCYFE8LDLZ14742512/11/202310/07/2025
3ALHCYFE3LDLZ58672411/24/202309/24/2025
3HSDZAPR0LN3671762201/04/202409/19/2025
1FVHCYFEXLHLZ23582204/22/202408/18/2025
3HSDZAPR8JN4777762307/03/202307/17/2025
3AKJHLDV1LSLP14632206/20/202306/11/2025
1W9FH3222SE2854112204/22/202505/19/2025
3HSDZAPR6MN5816102303/07/202405/14/2025
1FVHCYCYXHHJB20192307/25/202305/13/2025
1FVHCYCY9FHGL54412609/28/202305/09/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
105
States
3
Oldest authority
Oct 11, 2001
Active now
4