CERIM JUSIC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3568122USDOT 3844122Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2003220USDOT 3290003USDOT 455165USDOT 3533973USDOT 3844122
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D6FL877678 | 3 | 3 | 04/05/2024 | 06/04/2026 |
| 1UYVS2535HP907605 | 3 | 3 | 10/17/2023 | 12/16/2025 |
| 5MC424015V3237102 | 2 | 2 | 12/26/2025 | 04/17/2026 |