CYNTOX 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: 3 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 2998381USDOT 2180947USDOT 2050294Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)52
Observed (24 mo)39
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR7PN2603084610/30/202307/03/2025
3HSDZAPRXPN7676693607/29/202306/01/2026
3HSDZAPR9PN0018703402/09/202407/31/2025
3HSDZAPR4SN6220852606/24/202405/21/2026
3HAEUMML6NL2406172311/20/202405/13/2026
3C63RRGL1RG27413621109/05/202503/22/2026
1HTEUMML0SS0323342209/30/202503/12/2026
54DC4W1D3RS2143852208/15/202501/28/2026
3HAEUMMLXLL8579052401/11/202412/22/2025
3HSDZAPR4LN3950622706/20/202312/05/2025
3HAEUMML9ML3355882307/12/202304/22/2025
1GRAA06267G3411142211/16/202312/26/2024
3HAMMMML2HL7527322907/27/202312/17/2024