CONONCHEAT RASCOE 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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3411657USDOT 4065798USDOT 4116811USDOT 3779427USDOT 3304297
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5JYLT4220EP141502 | 3 | 8 | 07/13/2023 | 09/12/2025 |
| 1B9PA42200FBJ0547 | 2 | 6 | 12/30/2024 | 05/05/2026 |
| 1HSHGAER3TH225473 | 2 | 7 | 07/13/2023 | 02/27/2025 |
| 1J9G142B3K0003824 | 2 | 4 | 07/06/2023 | 06/25/2024 |