BILLY COE 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1245038USDOT 3431464USDOT 1776883USDOT 4298686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJA6CK35DU46041 | 3 | 4 | 12/16/2024 | 12/16/2025 |
| 1W1MCF1A63B236993 | 2 | 3 | 12/16/2024 | 05/12/2026 |
| 1XPCDR9X9VN435744 | 2 | 2 | 04/18/2025 | 03/20/2026 |