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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)38
Observed (24 mo)31
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH8JN89335131007/14/202304/20/2026
1UYFS2485R50907162606/07/202405/20/2026
4V4N99EH1GN9645432705/24/202405/20/2026
5DDKV4529N10698922404/05/202505/11/2026
1JJV532B2AL3266862204/08/202604/28/2026
4V4NC9EJ3FN9310142205/13/202404/28/2026
1UYFS2487R50907172904/26/202404/20/2026
4V4NC9EH0DN5651352306/25/202404/15/2026
4V4N19EH0FN1791142205/23/202503/19/2026
1PLE04529NPH641772303/17/202403/01/2026
4V4NC9EH9JN9925662205/02/202403/01/2026
4V4NC9EJ9GN9584142806/15/202302/05/2026
4V4NC9EH6FN9097952707/27/202312/22/2025
4B9BKDE38PH0544972202/17/202511/14/2025
1UYVS2537FM3799192412/20/202311/12/2025
4V4NC9EH2FN9097932504/02/202405/05/2025
5TU342832LS0004482305/15/202403/05/2025
4V4NC9EH0EN1511582203/09/202408/29/2024
4V4NC9EG4DN1328762206/15/202308/27/2024
1UYFS2489DA5539122207/27/202306/19/2024
4V4NC9EJ1CN5427072308/31/202306/03/2024