CINDY'S 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2422678Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 146001USDOT 303024USDOT 2422678USDOT 54283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 3AKJHHDR7KSKC2162 | 3 | 4 | 11/01/2023 | 01/05/2026 |
| 1UYVS25316U743123 | 2 | 2 | 07/24/2025 | 03/21/2026 |
| 1UYVS2532HU923441 | 2 | 3 | 12/13/2023 | 03/13/2026 |
| 1UYVS2536DU513526 | 2 | 2 | 11/04/2024 | 01/05/2026 |
| 1UYVS25324U359218 | 2 | 3 | 03/13/2024 | 06/05/2025 |