CSCONVOY SYSTEMS LLC 81

CONVOY SYSTEMS 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: 6 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 616474USDOT 752830USDOT 853967Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 11 carriers)
Across all inspections on record: USDOT 74432USDOT 255166USDOT 600382USDOT 616474USDOT 752830USDOT 853967USDOT 1632909USDOT 3515726

Shares a company officer with other carriers

scott miller — 76 carriers: USDOT 319598USDOT 324090USDOT 347992USDOT 384767USDOT 466175USDOT 515748USDOT 852549USDOT 1014106

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)82
Observed (24 mo)56
Shared w/ other carriers29

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPBD49X4ND7645483808/18/202305/05/2026
1XPBD49X9ND7646433412/19/202304/30/2026
1JJV532W87L0502042406/12/202505/21/2026
1JJV532WX8L1159132309/21/202305/16/2026
3H3V532C6HT4720572206/25/202505/05/2026
3HSDZAPR4KN0428222307/25/202504/22/2026
1XPBD49X1ND7645862310/03/202404/20/2026
1XPBD49X8ND7646202509/18/202404/16/2026
1XPBD49X8ND7645672312/09/202304/04/2026
1JJV532D6CL6748522203/28/202403/12/2026
3AKJGLDR3HSJF45852309/19/202303/01/2026
1JJV532W97L0501772208/30/202401/21/2026
1XPBD49X2ND7646282202/23/202501/16/2026
3HSDZAPR0LN1787372512/28/202312/06/2025
3AKJGLD50GSHC65822204/24/202411/26/2025
1XPBD49X4ND7646292207/22/202511/17/2025
1JJV532WX7L0501692204/13/202411/13/2025
1XPBD49X4ND7646152307/08/202411/11/2025
1XPBD49X3ND7645902208/14/202410/06/2025
1JJV532W08L1159052206/13/202508/14/2025
1GRAA06246J6135642212/28/202407/17/2025
1JJV532W17L0501392303/17/202407/08/2025
1JJV532W07L0501812208/31/202406/18/2025
1JJV532W38L1159292303/05/202403/07/2025
4UZAC3DV2GCHE94052411/17/202303/06/2025
1JJV532W17L0502062205/22/202408/21/2024
3AKJGLDR2HSJF45932203/19/202408/06/2024
1JJV532W08L1159192205/30/202408/06/2024
1JJV532W77L0501932206/17/202308/11/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 76 related authorities · joined by officer

Authorities
76
Combined power
315
States
30
Oldest authority
Apr 5, 1983
Active now
45

Affiliated entities· hover to preview

NORTH VERNON BEVERAGE CONORTH VERNON BEVERAGE CO INCBILLS HEATING INCROCKMAN LLCFOREST LAKE SCOTT MILLERLANDSCAPE ASSOCIATE OF WNY INCGRAND OPENING TRUCK LINES INCSCOTT MILLER