BANDIT 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.
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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3327USDOT 46257USDOT 2289939USDOT 303024USDOT 434467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1010
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X8LJ311435 | 2 | 2 | 08/03/2023 | 05/27/2026 |
| 3AKJHPDV2LSLL2825 | 2 | 3 | 10/04/2023 | 02/17/2026 |
| 4T9TK422XK1000378 | 2 | 2 | 04/24/2024 | 06/27/2025 |
| 3AKJGEDR1HSJG4737 | 2 | 2 | 06/19/2023 | 05/13/2025 |
| 4T9TK4221G1121288 | 2 | 2 | 04/24/2024 | 05/08/2025 |
| 1FUJHHDR6KLKC2729 | 2 | 3 | 07/11/2023 | 02/04/2025 |