CASEY'S SERVICES COMPANY Affiliated Carriers & 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 3648932Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 16 carriers)
Across all inspections on record: USDOT 1720398USDOT 3648932USDOT 351022USDOT 537762USDOT 2575374USDOT 693463USDOT 2938621USDOT 4376827
Shares a registration email domain with other carriers
@caseys.com — 2 carriers: USDOT 1065556
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)726726
Observed (24 mo)333333
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 3AKGHTDV7SSVU8249 | 3 | 4 | 01/01/2025 | 12/21/2025 |
| 1UYVS1283DM524218 | 2 | 2 | 11/17/2023 | 06/03/2026 |
| 5HTSA442XR7124737 | 2 | 6 | 12/06/2024 | 05/27/2026 |
| 3AKGHTDV8RSUS7336 | 2 | 8 | 12/15/2023 | 05/27/2026 |
| 3AKGHTDV5SSVU8248 | 2 | 3 | 12/11/2024 | 05/21/2026 |
| 1PMA24327C5009820 | 2 | 6 | 01/03/2025 | 05/21/2026 |
| 5HTSA4424N7114358 | 2 | 6 | 07/04/2023 | 05/19/2026 |
| 1M1AW09Y2HM082846 | 2 | 4 | 11/27/2023 | 04/29/2026 |
| 3AKGHTDV6RSUS7335 | 2 | 4 | 12/21/2023 | 04/27/2026 |
| 5HTSA4423N7114268 | 2 | 4 | 12/21/2023 | 04/27/2026 |
| 5HTAB4329A7H75004 | 2 | 6 | 02/08/2024 | 04/22/2026 |
| 3AKGHTDV7PSUG3804 | 2 | 6 | 06/15/2023 | 04/09/2026 |
| 5HTSA4426P7120181 | 2 | 7 | 06/15/2023 | 04/08/2026 |
| 3AKGHTDVXPSUG3800 | 2 | 7 | 07/04/2023 | 04/08/2026 |
| 1XKYDP9X4RJ361002 | 2 | 5 | 09/17/2024 | 03/23/2026 |
| 5HTSA4428R7124736 | 2 | 2 | 12/11/2024 | 03/14/2026 |
| 3AKGHTDV0RSVJ5149 | 2 | 2 | 01/15/2025 | 03/08/2026 |
| 3AKGHTDV1PSUG3801 | 2 | 4 | 08/03/2023 | 03/03/2026 |
| 5HTSA442XP7120183 | 2 | 5 | 08/23/2023 | 02/22/2026 |
| 3AKGHTDVXRSUS7337 | 2 | 3 | 11/28/2023 | 02/14/2026 |
| 4V4NC9EH9GN953422 | 2 | 2 | 05/15/2024 | 01/27/2026 |
| 1PMA24322D5012027 | 2 | 3 | 05/10/2025 | 01/08/2026 |
| 3AKGHTDV6NSNL3777 | 2 | 5 | 01/10/2024 | 12/26/2025 |
| 4J8T04227MT000902 | 2 | 2 | 07/09/2025 | 12/26/2025 |
| 1M1AW07Y2JM088283 | 2 | 2 | 09/26/2023 | 12/10/2025 |
| 1HA3GRCG7HN001808 | 2 | 3 | 06/26/2023 | 11/17/2025 |
| 3AKGHTDV4RSUS7334 | 2 | 3 | 04/27/2024 | 11/17/2025 |
| 5HTSA4423N7114271 | 2 | 3 | 08/11/2024 | 11/17/2025 |
| 3HSDWTZR9RN764010 | 2 | 6 | 01/08/2024 | 09/26/2025 |
| 1XKYD49X8JJ212708 | 2 | 2 | 12/15/2023 | 09/05/2025 |
| 5HTSA4428P7120182 | 2 | 2 | 01/17/2025 | 08/24/2025 |
| 5HTSA4422N7114357 | 2 | 6 | 08/14/2023 | 08/13/2025 |
| 3AKGHTDV5SSVU8251 | 2 | 3 | 12/02/2024 | 08/13/2025 |
| 1PMA24324C5009824 | 2 | 4 | 07/13/2023 | 07/24/2025 |
| 1PMA24323E5012197 | 2 | 2 | 06/12/2023 | 07/19/2025 |
| 3HCDZAPR2KL334461 | 2 | 5 | 10/24/2023 | 06/06/2025 |
| 1XKYD49X6LJ295512 | 2 | 2 | 12/05/2023 | 03/18/2025 |
| 1M1AW07Y6JM088285 | 2 | 3 | 08/10/2023 | 03/13/2025 |
| 5HTAB432297H73672 | 2 | 2 | 09/17/2024 | 09/18/2024 |
| 4V4NC9EH9HN983375 | 2 | 4 | 08/21/2023 | 08/14/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 760
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- CASEY'S SERVICES COMPANY· viewingUSDOT 162449726PU
- BUCK'S LLCUSDOT 106555634PU
Affiliated entities· hover to preview