BALANCE GLOBAL 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 · 6 carriers)
Across all inspections on record: USDOT 3008788USDOT 3302340USDOT 3602048USDOT 324877USDOT 54283USDOT 28406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1FUJGLD52GLGS3907 | 4 | 5 | 04/02/2024 | 10/30/2025 |
| 1XKYD49X1MJ452364 | 2 | 3 | 06/23/2023 | 10/29/2025 |
| 1UYVS2534HU923232 | 2 | 2 | 06/19/2024 | 12/06/2024 |
| 1JJV532B1HL019973 | 2 | 2 | 10/27/2023 | 08/12/2024 |