BIG M 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: 7 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3971583Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 8 carriers)
Across all inspections on record: USDOT 1500618USDOT 3971583USDOT 4057247USDOT 92261USDOT 154712USDOT 2572114USDOT 3345061USDOT 209921
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)3131
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 4V4NC9EH8JN893351 | 3 | 10 | 07/14/2023 | 04/20/2026 |
| 1UYFS2485R5090716 | 2 | 6 | 06/07/2024 | 05/20/2026 |
| 4V4N99EH1GN964543 | 2 | 7 | 05/24/2024 | 05/20/2026 |
| 5DDKV4529N1069892 | 2 | 4 | 04/05/2025 | 05/11/2026 |
| 1JJV532B2AL326686 | 2 | 2 | 04/08/2026 | 04/28/2026 |
| 4V4NC9EJ3FN931014 | 2 | 2 | 05/13/2024 | 04/28/2026 |
| 1UYFS2487R5090717 | 2 | 9 | 04/26/2024 | 04/20/2026 |
| 4V4NC9EH0DN565135 | 2 | 3 | 06/25/2024 | 04/15/2026 |
| 4V4N19EH0FN179114 | 2 | 2 | 05/23/2025 | 03/19/2026 |
| 1PLE04529NPH64177 | 2 | 3 | 03/17/2024 | 03/01/2026 |
| 4V4NC9EH9JN992566 | 2 | 2 | 05/02/2024 | 03/01/2026 |
| 4V4NC9EJ9GN958414 | 2 | 8 | 06/15/2023 | 02/05/2026 |
| 4V4NC9EH6FN909795 | 2 | 7 | 07/27/2023 | 12/22/2025 |
| 4B9BKDE38PH054497 | 2 | 2 | 02/17/2025 | 11/14/2025 |
| 1UYVS2537FM379919 | 2 | 4 | 12/20/2023 | 11/12/2025 |
| 4V4NC9EH2FN909793 | 2 | 5 | 04/02/2024 | 05/05/2025 |
| 5TU342832LS000448 | 2 | 3 | 05/15/2024 | 03/05/2025 |
| 4V4NC9EH0EN151158 | 2 | 2 | 03/09/2024 | 08/29/2024 |
| 4V4NC9EG4DN132876 | 2 | 2 | 06/15/2023 | 08/27/2024 |
| 1UYFS2489DA553912 | 2 | 2 | 07/27/2023 | 06/19/2024 |
| 4V4NC9EJ1CN542707 | 2 | 3 | 08/31/2023 | 06/03/2024 |