ASM 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: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 327574USDOT 825929USDOT 3519950USDOT 3589205USDOT 4376911Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 434005USDOT 1345616USDOT 2941250USDOT 3376407USDOT 300799USDOT 825929USDOT 2353286USDOT 3519950
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)100100
Observed (24 mo)4040
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3HSDZAPR3PN023458 | 5 | 6 | 06/21/2023 | 04/14/2025 |
| 3AKJHHDR2PSNS6138 | 4 | 7 | 08/02/2023 | 05/27/2026 |
| 3AKJHHDR6RSUH7430 | 3 | 6 | 06/18/2025 | 06/02/2026 |
| 5V8VC532XPM305898 | 3 | 4 | 04/25/2024 | 04/22/2026 |
| 3AKJGLDV7KSKL6053 | 2 | 4 | 08/16/2023 | 04/22/2026 |
| 3AKJGLDV1KSKL6050 | 2 | 4 | 12/07/2023 | 04/08/2026 |
| 1GR1P062XLT170884 | 2 | 2 | 03/17/2025 | 03/26/2026 |
| 3ALACWFC4JDJH5134 | 2 | 3 | 07/19/2023 | 03/26/2026 |
| 3ALACWFCXKDKW8097 | 2 | 2 | 03/31/2025 | 06/27/2025 |
| 3ALACWFC5PDUA3957 | 2 | 4 | 09/14/2023 | 06/15/2024 |