CLASSIC RULES LLC Affiliated Carriers & 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: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3803119USDOT 2978662USDOT 4213044USDOT 4260298USDOT 4462780Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 25 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)18
Shared w/ other carriers25

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D0GL90959161008/23/202304/07/2026
1UYVS2530GP5319445503/28/202402/18/2026
3H3V532K2PJ1140834406/19/202404/20/2026
3AKJHHDR8LSLV64574912/21/202304/10/2026
1UYVS2533J72903103402/21/202406/02/2026
3AKJHHDR5NSNC09083810/05/202306/02/2026
4V4WC9EH3PN3130643906/21/202305/28/2026
1JJV532D5FL8579723606/21/202305/17/2026
1XKYD49X0PJ26374321110/14/202306/04/2026
1UYVS2530L299240721110/14/202306/04/2026
3AKJHHDRXPSUB81832709/25/202306/02/2026
1JJV532D6PL3719332208/09/202305/28/2026
1XPBDP9X0LD6301652403/04/202405/14/2026
1FUJHHDR4MLMF74692508/31/202304/22/2026
1JJV532D5RL4357542503/25/202504/22/2026
3AKJHHDR1LSMC37662508/12/202304/20/2026
1XPXD49XXHD3423432409/22/202304/07/2026
3AKJHHDR8NSNE61272611/14/202304/01/2026
1JJV532DXPL3266552801/04/202404/01/2026
3AKJHHDR8RSUS22722403/20/202403/15/2026
3AKJHHDR1KSKN96502308/15/202402/03/2026
1GR1P0622MT2313722608/12/202301/14/2026
3AKJHHDR9MSMY01902807/06/202301/14/2026
5V8VC5325DM3009132701/31/202408/08/2025
1JJV532D5GL9132812309/11/202407/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 86 related authorities · joined by officer

Authorities
86
Combined power
172
States
16
Oldest authority
May 24, 2000
Active now
65