BITWIN CORPORATION 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: 43 trucks also ran under 32 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3643644USDOT 3787144USDOT 4152144USDOT 4046273USDOT 4207468USDOT 4217965USDOT 4327636USDOT 3140402Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 91 carriers)
Across all inspections on record: USDOT 1288693USDOT 3336992USDOT 3518735USDOT 3711736USDOT 4100324USDOT 3337446USDOT 3469464USDOT 3643644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)235235
Observed (24 mo)8080
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 |
|---|---|---|---|---|
| 3AKJHHDR1PSMY6375 | 7 | 10 | 09/10/2023 | 02/20/2026 |
| 3AKJHHDR3LSLJ9591 | 6 | 8 | 06/20/2023 | 05/01/2025 |
| 3AKJHHDR0KSHU6003 | 5 | 8 | 12/09/2023 | 05/07/2026 |
| 3AKJHHDR8NSMY6290 | 5 | 8 | 12/12/2023 | 04/07/2026 |
| 3H3V532K2SS118007 | 5 | 6 | 04/04/2024 | 03/04/2026 |
| 3AKGHHDR2KSKB6568 | 5 | 11 | 12/13/2023 | 01/13/2026 |
| 1XKYD49X3KJ255001 | 5 | 10 | 01/17/2024 | 01/12/2026 |
| 3H3V532K8SS118058 | 4 | 5 | 07/19/2024 | 06/09/2026 |
| 4V4NC9EH3LN240980 | 4 | 5 | 09/01/2023 | 06/05/2026 |
| 3H3V532K4SS118767 | 4 | 6 | 12/03/2024 | 05/30/2026 |
| 3AKJHHDR0MSMC0164 | 4 | 9 | 03/21/2024 | 05/11/2026 |
| 3AKJHHDR6LSLH2667 | 4 | 6 | 09/19/2023 | 05/08/2026 |
| 3H3V532K4SS118364 | 4 | 7 | 08/07/2024 | 05/08/2026 |
| 1FUJHHDR3LLLK2079 | 4 | 7 | 11/27/2023 | 04/29/2026 |
| 4V4NC9EH1KN193849 | 4 | 9 | 03/04/2024 | 04/20/2026 |
| 1FUJHHDR8NLNC0039 | 4 | 7 | 01/29/2024 | 03/31/2026 |
| 3H3V532C4KT953223 | 4 | 4 | 05/16/2025 | 03/03/2026 |
| 3H3V532K6SS118088 | 4 | 6 | 06/17/2024 | 02/24/2026 |
| 3AKJHHDR8MSMC1286 | 4 | 7 | 02/13/2024 | 02/23/2026 |
| 4V4NC9EH4NN606383 | 4 | 5 | 11/27/2023 | 12/11/2025 |
| 3AKJHHDR4LSLK1026 | 4 | 5 | 07/18/2024 | 10/16/2025 |
| 1FUJHHDR0NLNB4364 | 4 | 4 | 12/30/2024 | 10/06/2025 |
| 1FUJHHDR1KLKM7137 | 4 | 10 | 07/08/2023 | 09/04/2025 |
| 3H3V532K9RS031151 | 4 | 5 | 08/20/2023 | 07/14/2025 |
| 3AKJHHDR0NSMX1976 | 3 | 13 | 08/10/2023 | 06/05/2026 |
| 3H3V532K7SS118021 | 3 | 7 | 09/13/2024 | 06/05/2026 |
| 1FUJHHDR3NLNC0093 | 3 | 5 | 12/08/2023 | 05/30/2026 |
| 3AKJHHDRXMSMC0950 | 3 | 8 | 01/23/2025 | 05/25/2026 |
| 3H3V532K2SS118069 | 3 | 8 | 05/27/2024 | 05/25/2026 |
| 1FUJHHDR6NLNC0086 | 3 | 6 | 11/18/2023 | 05/23/2026 |
| 4V4NC9EH9NN311313 | 3 | 9 | 10/13/2023 | 05/13/2026 |
| 3AKJHHDR6MSML2582 | 3 | 11 | 08/24/2024 | 05/08/2026 |
| 3H3V532K1SS118161 | 3 | 7 | 01/24/2025 | 04/29/2026 |
| 3H3V532K2SS118170 | 3 | 4 | 06/30/2024 | 04/29/2026 |
| 4V4NC9EH9PN337154 | 3 | 5 | 03/27/2024 | 04/28/2026 |
| 4V4NC9EH7LN240996 | 3 | 4 | 11/01/2023 | 04/07/2026 |
| 3AKJHHDR3LSLH2948 | 3 | 8 | 02/05/2024 | 03/25/2026 |
| 4V4NC9EH8GN941830 | 3 | 5 | 08/17/2023 | 03/20/2026 |
| 4V4NC9EH8KN229309 | 3 | 4 | 06/07/2024 | 03/09/2026 |
| 4V4NC9EH3NN311307 | 3 | 4 | 07/24/2023 | 02/15/2026 |
Showing the 40 most cross-linked of 100 shared VINs.