CATSMO LLC 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: 1 truck also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1404662USDOT 2296489USDOT 3481571Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 1404662USDOT 1436579USDOT 2296489USDOT 3023436USDOT 4044235USDOT 2968612USDOT 1650749USDOT 4211492
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| JALE5W167N7900985 | 4 | 4 | 08/29/2024 | 04/15/2026 |
| 1HTEUMML2LH291020 | 3 | 7 | 06/13/2023 | 07/09/2025 |
| JALE5W166G7901337 | 2 | 2 | 07/08/2024 | 04/07/2026 |
| 3HAEUMML7PL755354 | 2 | 5 | 12/12/2023 | 12/09/2025 |
| JALE5W168K7900358 | 2 | 3 | 06/19/2023 | 07/25/2025 |