COMPLETE 380 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 2981198
Shares a registration email domain with other carriers
@duncantruckingltd.com — 4 carriers: USDOT 44035USDOT 2981198USDOT 4125375
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)88
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XKYD49X4LJ423696 | 2 | 2 | 12/11/2023 | 02/20/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 389
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- COMPLETE 380 LLC· viewingUSDOT 418447125PU
- DUNCAN & SON LINES INCUSDOT 44035259PU
- 4 GEN LOGISTICS LLCUSDOT 298119887PU
- DSL TANKER LLCUSDOT 412537518PU
Affiliated entities· hover to preview