C2C TRANSPORT 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: 10 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2584461USDOT 4229388USDOT 4270149USDOT 3425151USDOT 3586718USDOT 4281336Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 21 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)12
Shared w/ other carriers31

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K8NJ1431814411/21/202404/04/2026
1UYVS253XN34455284703/29/202403/14/2026
3H3V532C1KR8631224607/13/202302/10/2026
1UYVS2534GP4610084511/13/202412/22/2025
1UYVS2531FG2178504409/03/202311/21/2025
1UYVS2534FG2178434403/31/202404/23/2025
1DW1A5329FB6047153305/21/202505/31/2026
5V8VA532XFM5023953505/26/202504/16/2026
1UYVS2536L37725063302/29/202404/13/2026
1DW1A5329GS6317063812/09/202404/08/2026
1UYVS2539FP3103083309/10/202403/01/2026
5V8VC5321LM00205131202/12/202402/12/2026
1UYVS2533GG4343173512/08/202301/14/2026
3H3V532C9GT0970843307/05/202312/30/2025
1UYVS2536FP3362043305/09/202412/23/2025
1DW1A5329CS3148433311/10/202312/16/2025
3H3V532C8GT0280153602/29/202410/26/2025
1UYVS2536FG2178443406/22/202307/31/2024
5V8VC5322MT0133083710/19/202305/19/2024
1DW1A5322FB6047202303/14/202505/17/2026
1GRAA0622JL1289492203/24/202505/10/2026
1UYVS2535FG2178492212/26/202302/10/2026
1UYVS2530HG9096032212/31/202501/29/2026
1UYVS2536K36383182510/29/202301/15/2026
1DW1A5328CS3148482207/30/202412/07/2025
1UYVS2538GG6702042508/22/202309/04/2025
1UYVS2537L39697032312/01/202307/28/2025
1UYVS2531FG2178472410/28/202305/28/2025
3H3V532CXKR8631212501/23/202403/18/2025
1DW1A5323JBA120892210/02/202401/21/2025
1UYVS2536EP8870192406/23/202301/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
14
States
3
Oldest authority
Aug 28, 2020
Active now
3

Affiliated entities· hover to preview