CROSSROADS 2 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1768996USDOT 2864214USDOT 2987558USDOT 1038134USDOT 249918
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)2020
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1M1AN4GY0NM028518 | 3 | 5 | 09/21/2023 | 04/20/2026 |
| 1UYVS2531K3633334 | 2 | 2 | 09/13/2023 | 10/27/2025 |
| 3ALXFB006EDFW7828 | 2 | 4 | 03/08/2024 | 08/05/2025 |
| 5MADN3920EC029411 | 2 | 4 | 03/08/2024 | 08/05/2025 |
| 5MADN3925DC025594 | 2 | 2 | 07/21/2023 | 05/27/2025 |