CIVIL 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: 11 trucks 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 3809057Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 7 carriers)
Across all inspections on record: USDOT 1173593USDOT 3809057USDOT 482973USDOT 660382USDOT 3745944USDOT 659788USDOT 1480339
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5656
Observed (24 mo)6060
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 5MADS3531JC043271 | 3 | 6 | 06/30/2023 | 04/21/2026 |
| 5MADS3538JC041887 | 3 | 4 | 08/11/2023 | 04/21/2026 |
| 1XPXD40X7ND802017 | 2 | 4 | 08/15/2023 | 06/03/2026 |
| 5MADS3538PC069116 | 2 | 7 | 09/22/2023 | 06/03/2026 |
| 1XK1D40X0RJ340824 | 2 | 4 | 09/19/2024 | 06/02/2026 |
| 5MADS353XPC069117 | 2 | 4 | 08/14/2023 | 06/02/2026 |
| 1XPXD40X7KD634049 | 2 | 7 | 07/12/2024 | 05/28/2026 |
| 1XPXD49X6PD892282 | 2 | 4 | 02/14/2025 | 05/07/2026 |
| 5MADS3531JC043268 | 2 | 4 | 02/14/2025 | 05/07/2026 |
| 1A9DA3533PS199292 | 2 | 3 | 05/20/2024 | 04/30/2026 |
| 1XKWD40X7NR123630 | 2 | 4 | 06/21/2023 | 04/30/2026 |
| 1XPXD49X3PD892286 | 2 | 4 | 10/04/2024 | 04/30/2026 |
| 1XPXD40X0KD276325 | 2 | 8 | 02/14/2024 | 04/29/2026 |
| 1A9AD3537KP432919 | 2 | 5 | 11/26/2024 | 04/24/2026 |
| 1NPXD49X3PD868581 | 2 | 6 | 07/11/2023 | 04/21/2026 |
| 1XPXD49X9PD892289 | 2 | 4 | 03/08/2024 | 04/21/2026 |
| 1A9DA3536RS199306 | 2 | 2 | 07/24/2025 | 04/15/2026 |
| 1XPXD40X7RD605161 | 2 | 2 | 07/24/2025 | 04/15/2026 |
| 1A9DA3533PS199289 | 2 | 5 | 04/17/2024 | 04/08/2026 |
| 1XKWD40X8PR256013 | 2 | 5 | 08/14/2023 | 04/08/2026 |
| 1A9DA3534RS199305 | 2 | 2 | 07/18/2024 | 04/07/2026 |
| 1XPXD40X2RD605164 | 2 | 7 | 10/01/2024 | 04/07/2026 |
| 5MADS353XPC069120 | 2 | 9 | 11/06/2024 | 04/07/2026 |
| 1XKWD40X8PR256335 | 2 | 6 | 09/28/2023 | 03/09/2026 |
| 5MADS3531PC069118 | 2 | 6 | 09/28/2023 | 03/09/2026 |
| 1XKWD40X4PR256011 | 2 | 4 | 06/13/2024 | 03/06/2026 |
| 5MADS3533PC069119 | 2 | 4 | 06/13/2024 | 03/06/2026 |
| 1A9DA2827NS199242 | 2 | 4 | 08/10/2023 | 02/18/2026 |
| 1XKWD40X6PR256012 | 2 | 9 | 05/23/2024 | 02/18/2026 |
| 5MADS3236PC067188 | 2 | 2 | 06/07/2024 | 02/18/2026 |
| 1A9DA2823PS199251 | 2 | 4 | 07/11/2023 | 01/07/2026 |
| 1XK1D40XXRJ340829 | 2 | 2 | 01/28/2025 | 01/07/2026 |
| 1A9AD3535KP432918 | 2 | 4 | 07/21/2025 | 12/23/2025 |
| 1A9AD3535KP432906 | 2 | 2 | 02/14/2024 | 12/10/2025 |
| 1XK1D40X8RJ340828 | 2 | 7 | 02/18/2025 | 12/10/2025 |
| 1XPXD40X1KD634046 | 2 | 5 | 07/29/2024 | 11/25/2025 |
| 1XPXD40X3KD634047 | 2 | 7 | 08/28/2023 | 11/12/2025 |
| 5MADS3539JC042448 | 2 | 5 | 10/04/2023 | 09/30/2025 |
| 5MADS3534JC041885 | 2 | 7 | 07/13/2023 | 04/11/2025 |
| 1XKWD40X2PR256010 | 2 | 11 | 06/14/2023 | 01/17/2025 |