COIN 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3079211USDOT 3975757USDOT 2390282Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 39 carriers)
Across all inspections on record: USDOT 440672USDOT 3282075USDOT 3535147USDOT 4288257USDOT 21800USDOT 618245USDOT 1871881USDOT 2899531
Shares a company officer with other carriers
tim oberemok — 3 carriers: USDOT 1044982USDOT 2831622
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)4242
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH8PN329904 | 5 | 10 | 09/18/2023 | 05/18/2026 |
| 3AKJHHDR8RSUK7505 | 4 | 7 | 11/20/2024 | 03/12/2026 |
| 4V4NC9EHXPN330262 | 4 | 5 | 11/29/2024 | 11/12/2025 |
| 3AKJHHDR7MSMS0098 | 4 | 4 | 09/13/2023 | 04/02/2025 |
| 3AKJHHDR3PSNS5970 | 4 | 5 | 08/03/2023 | 08/13/2024 |
| 527SR5325KM015493 | 3 | 6 | 09/28/2023 | 05/29/2026 |
| 4V4NC9EH8RN635536 | 3 | 8 | 02/13/2024 | 05/25/2026 |
| 527SR5323KM015489 | 3 | 13 | 06/19/2023 | 05/17/2026 |
| 527SR532XKM015490 | 3 | 7 | 11/29/2023 | 05/11/2026 |
| 4V4NC9EH8PN329224 | 3 | 12 | 07/03/2023 | 04/09/2026 |
| 527SR5328KL014943 | 3 | 9 | 02/13/2024 | 04/09/2026 |
| 5V8VA5328DM302693 | 3 | 5 | 02/28/2024 | 04/07/2026 |
| 5V8VA5326DM302692 | 3 | 8 | 06/30/2023 | 01/21/2026 |
| 3AKJHHDR7NSMT0096 | 3 | 6 | 10/01/2024 | 10/15/2025 |
| 5V8VA5324FM505518 | 3 | 4 | 01/10/2024 | 08/10/2025 |
| 3AKJHHDR8NSNF2509 | 3 | 3 | 06/21/2023 | 07/14/2025 |
| 1UYVS2534GU533715 | 3 | 5 | 07/19/2023 | 10/17/2024 |
| 5V8VA5325DM302697 | 3 | 4 | 11/12/2023 | 07/04/2024 |
| 4V4NC9EH8RN635519 | 2 | 5 | 02/11/2025 | 06/04/2026 |
| 527SR5325KL016651 | 2 | 13 | 12/08/2023 | 06/04/2026 |
| 4V4NC9EHXPN329225 | 2 | 11 | 01/04/2024 | 06/02/2026 |
| 527SR5329ML023881 | 2 | 9 | 01/07/2024 | 06/02/2026 |
| 4V4NC9EH8PN329207 | 2 | 6 | 02/08/2024 | 05/29/2026 |
| 527SR5329KM015495 | 2 | 12 | 09/22/2023 | 05/29/2026 |
| 4V4NC9EH0RN635594 | 2 | 7 | 02/19/2024 | 05/28/2026 |
| 527SR5323KL014946 | 2 | 9 | 10/13/2023 | 05/28/2026 |
| 4V4NC9EH1RN635510 | 2 | 6 | 03/07/2024 | 05/27/2026 |
| 527SR5322KL014937 | 2 | 12 | 07/12/2023 | 05/27/2026 |
| 3AKJHHDR7JSJV8966 | 2 | 9 | 10/10/2023 | 05/26/2026 |
| 4V4NC9EH6PN329206 | 2 | 13 | 10/08/2023 | 05/26/2026 |
| 527SR5323KL016650 | 2 | 7 | 02/19/2024 | 05/26/2026 |
| 5V8VA5328DM302810 | 2 | 2 | 01/21/2025 | 05/26/2026 |
| 527SR5320LM018593 | 2 | 9 | 07/10/2023 | 05/25/2026 |
| 4V4NC9EH0PN329203 | 2 | 10 | 07/18/2023 | 05/17/2026 |
| 527SR5321KL014945 | 2 | 6 | 09/20/2024 | 05/13/2026 |
| 4V4NC9EH6HN980370 | 2 | 6 | 06/05/2024 | 05/01/2026 |
| 5V8VA5322FM505517 | 2 | 4 | 08/08/2023 | 05/01/2026 |
| 4V4NC9EH5RN635493 | 2 | 4 | 07/30/2024 | 04/28/2026 |
| 4V4NC9EH7LN257538 | 2 | 3 | 09/12/2023 | 04/28/2026 |
| 4V4NC9EH1PN329226 | 2 | 5 | 02/28/2024 | 04/24/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 1
- Oldest authority
- Jul 31, 2002
- Active now
- 2
- COIN LLC· viewingUSDOT 14675861PU
- NAO AUTO LLCUSDOT 10449823PU
- TOTAL TRUCK SHOP LLCUSDOT 28316223PU
Affiliated entities· hover to preview