BEVERLY GROUP 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: 28 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3879749USDOT 4332597USDOT 4481860USDOT 781203USDOT 3462417USDOT 3007731Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 18 carriers)
Across all inspections on record: USDOT 2575122USDOT 3462417USDOT 4332597USDOT 4481860USDOT 3879749USDOT 3007731USDOT 165420USDOT 965044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)275275
Observed (24 mo)106106
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1XKYDP9X7SJ170714 | 5 | 6 | 02/04/2025 | 05/06/2026 |
| 1XKYDP9X0RJ348764 | 5 | 9 | 12/30/2023 | 04/20/2026 |
| 1XKYDP9X7RJ333212 | 5 | 8 | 10/26/2023 | 04/19/2026 |
| 3H3V532K0RS036013 | 5 | 7 | 08/15/2023 | 04/16/2026 |
| 3AKJHHFG3RSUW1105 | 5 | 6 | 08/14/2023 | 07/22/2025 |
| 3H3V532K5RS036007 | 4 | 6 | 07/20/2023 | 05/31/2026 |
| 3AKJHHDR5RSUL0216 | 4 | 8 | 11/29/2024 | 05/27/2026 |
| 4V4NC9EJ6SN687448 | 4 | 7 | 08/08/2024 | 05/23/2026 |
| 1S12E9535PE549895 | 4 | 6 | 07/29/2024 | 05/11/2026 |
| 1S12E9534PE549905 | 4 | 6 | 06/19/2024 | 05/08/2026 |
| 3AKJHHDV1RSUZ3925 | 4 | 9 | 03/20/2024 | 05/05/2026 |
| 1XPBDP9X0RD895936 | 4 | 8 | 09/27/2024 | 04/29/2026 |
| 1XKYD49X2SJ189573 | 4 | 5 | 08/26/2025 | 04/28/2026 |
| 4V4NC9EG8SN683342 | 4 | 6 | 09/18/2024 | 04/24/2026 |
| 4V4NC9EH8PN620760 | 4 | 9 | 12/30/2023 | 04/17/2026 |
| 5V8VA532XLM003589 | 4 | 7 | 02/05/2024 | 04/03/2026 |
| 5V8VA5325LM003516 | 4 | 5 | 02/02/2024 | 03/31/2026 |
| 1JJV532D6ML253456 | 4 | 5 | 08/05/2024 | 03/27/2026 |
| 4V4NC9EG7RN637723 | 4 | 8 | 05/09/2024 | 03/24/2026 |
| 1M1AN3GY8RM043641 | 4 | 6 | 07/25/2024 | 02/25/2026 |
| 1XKYDP9X0RJ321306 | 4 | 5 | 06/24/2023 | 02/24/2026 |
| 3H3V532K5RS036010 | 4 | 8 | 07/11/2023 | 02/04/2026 |
| 3AKJHHDR3RSUL7133 | 4 | 9 | 07/27/2023 | 01/12/2026 |
| 1UYVS2538R6085826 | 4 | 4 | 06/30/2025 | 01/09/2026 |
| 3H3V532K3RS036006 | 4 | 6 | 07/15/2023 | 01/06/2026 |
| 1XPBDP9X9RD641030 | 4 | 10 | 03/22/2024 | 09/22/2025 |
| 3AKJHHDR7SSWA4675 | 3 | 4 | 09/24/2024 | 06/05/2026 |
| 3H3V532K9SS150114 | 3 | 4 | 05/01/2025 | 06/01/2026 |
| 1XKYD49X2TJ213307 | 3 | 4 | 05/19/2025 | 05/30/2026 |
| 3H3V532K6SS122173 | 3 | 5 | 07/17/2025 | 05/29/2026 |
| 5V8VC5324SM407609 | 3 | 8 | 04/27/2025 | 05/27/2026 |
| 1GR1P0623NT403118 | 3 | 4 | 08/21/2024 | 05/26/2026 |
| 1GRAA062XKB137325 | 3 | 7 | 06/30/2024 | 05/26/2026 |
| 4V4NC9EG5RN637722 | 3 | 6 | 06/04/2024 | 05/26/2026 |
| 3AKJHHDR3SSWA4642 | 3 | 7 | 12/23/2024 | 05/20/2026 |
| 1XPBDP9X5SD715940 | 3 | 5 | 08/15/2024 | 05/08/2026 |
| 3H3V532K5TJ064001 | 3 | 3 | 05/30/2025 | 05/05/2026 |
| 1S12E9530PE549898 | 3 | 4 | 01/16/2025 | 05/03/2026 |
| 1JJV532D8ML270680 | 3 | 7 | 02/28/2024 | 05/02/2026 |
| 5V8VC5321SM407602 | 3 | 5 | 02/04/2025 | 04/30/2026 |
Showing the 40 most cross-linked of 100 shared VINs.