CHEP USA 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: 12 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 120195USDOT 1249988USDOT 4297518USDOT 1670006USDOT 3437134USDOT 3651462USDOT 2842170USDOT 331582Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (74 trucks · 101 carriers)
Across all inspections on record: USDOT 850618USDOT 3248817USDOT 3765391USDOT 4037910USDOT 327574USDOT 941225USDOT 2369201USDOT 3878147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)210210
Observed (24 mo)126126
Shared w/ other carriers7474
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 |
|---|---|---|---|---|
| 3HAEUMML2PL576090 | 5 | 9 | 06/19/2023 | 12/05/2025 |
| 3ALACWFC0MDMS3193 | 5 | 5 | 01/08/2024 | 09/03/2025 |
| 3ALACWFC8PDNT0979 | 5 | 10 | 01/03/2024 | 04/07/2025 |
| 3ALACXFC2LDLS1608 | 4 | 4 | 05/29/2024 | 03/06/2026 |
| 3HAEUMML9LL143585 | 4 | 9 | 07/18/2023 | 03/04/2026 |
| 3HAEUMML7RL669741 | 4 | 6 | 04/17/2024 | 03/02/2026 |
| 3ALACXFC8RDVA5603 | 4 | 11 | 03/25/2024 | 02/17/2026 |
| 5PVNV8JV7L4S59601 | 4 | 5 | 06/14/2023 | 10/10/2025 |
| 5PVNJ7AV6P5T52115 | 4 | 6 | 10/03/2023 | 01/13/2025 |
| 3HSDZTZRXPN552866 | 3 | 6 | 06/21/2023 | 06/01/2026 |
| 1FVACWFC1RHUN4163 | 3 | 4 | 02/15/2024 | 05/12/2026 |
| 3ALACWFC4LDLP6152 | 3 | 15 | 08/08/2024 | 05/01/2026 |
| 3HAEUMML3ML707930 | 3 | 5 | 01/02/2024 | 05/01/2026 |
| 3ALACWFC9NDMV6744 | 3 | 4 | 04/29/2024 | 04/22/2026 |
| 3ALACWFC4NDMV6473 | 3 | 3 | 08/27/2024 | 03/16/2026 |
| 3ALACWFC6PDNT2066 | 3 | 6 | 09/22/2023 | 03/06/2026 |
| 1FVACWFC3RHUN4438 | 3 | 5 | 08/22/2023 | 02/18/2026 |
| 1FVACWFC5RHUN5140 | 3 | 4 | 11/29/2023 | 02/18/2026 |
| 1FVACWFC0RHUN4526 | 3 | 3 | 03/02/2024 | 02/12/2026 |
| 3HAEUMML0NL376967 | 3 | 4 | 01/10/2024 | 02/05/2026 |
| 5PVNJ7AV5P5T51134 | 3 | 10 | 06/30/2023 | 01/20/2026 |
| 3AKJHLDV3MSMS5203 | 3 | 3 | 07/26/2023 | 01/16/2026 |
| 5PVNJ7AV5R5T56000 | 3 | 3 | 03/28/2024 | 11/26/2025 |
| 3AKJHHDR4RSUN1963 | 3 | 5 | 08/16/2023 | 10/08/2025 |
| 3HAEUMML0NL457984 | 3 | 3 | 03/27/2024 | 09/18/2025 |
| 3HSDZAPR8PN132210 | 3 | 3 | 07/21/2023 | 07/22/2025 |
| 3HAMMMML8KL579239 | 3 | 3 | 08/17/2023 | 06/25/2025 |
| 3ALACXFC1KDKE2683 | 2 | 5 | 12/06/2024 | 05/19/2026 |
| 3HAEUMML3NL197001 | 2 | 4 | 07/02/2024 | 05/14/2026 |
| JALC4W167N7013669 | 2 | 13 | 07/12/2023 | 05/12/2026 |
| 5PVNJ8JVXK4S70523 | 2 | 6 | 11/29/2023 | 05/08/2026 |
| 3HAEUMML9SL430116 | 2 | 2 | 10/20/2024 | 04/14/2026 |
| 5PVNJ8JV1L4S76325 | 2 | 4 | 05/14/2024 | 04/14/2026 |
| 3ALACWFC7PDNT2450 | 2 | 2 | 01/26/2024 | 04/07/2026 |
| 3HAEUMMLXTL255327 | 2 | 2 | 02/02/2026 | 03/30/2026 |
| 1UYVS2530R3080220 | 2 | 2 | 11/01/2023 | 03/25/2026 |
| 3HAEUMMN4PL179790 | 2 | 2 | 07/17/2025 | 03/23/2026 |
| 3ALACWFC2KDKB9388 | 2 | 6 | 03/11/2024 | 03/09/2026 |
| 1FVACWFCXPHNT0993 | 2 | 2 | 08/15/2025 | 03/05/2026 |
| 3ALACXFC9RDVA5528 | 2 | 2 | 06/27/2023 | 03/02/2026 |
Showing the 40 most cross-linked of 74 shared VINs.