CATALOG THRIFT & BEYOND 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3301589USDOT 2916276

Shares a registration email domain with other carriers

@betterworldrecycling.org5 carriers: USDOT 2557932USDOT 2790669USDOT 3283674USDOT 3301589

Shares a company officer with other carriers

ahmad ramounieh4 carriers: USDOT 2557932USDOT 2790669USDOT 3301589

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
54DE5W1L9NSR032562807/05/202304/13/2026
5PVNE8JV2L5S579302505/20/202403/26/2026
54DK6S163LSG0055621008/09/202301/12/2026
54DK6S16XLSG0055421407/12/202301/06/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
20
States
4
Oldest authority
Nov 13, 2014
Active now
4