BILL THOMAS 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: 1 truck 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 3022541Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 288779USDOT 3022541
Shares a registration email domain with other carriers
@dimmittisd.net — 2 carriers: USDOT 2508147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1TDH43026KB163754 | 3 | 4 | 07/28/2023 | 03/11/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Sep 17, 2013
- Active now
- 2
- BILL THOMAS· viewingUSDOT 24382921PU
- ISAIAS OLMOSUSDOT 25081471PU
Affiliated entities· hover to preview