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)
Across all inspections on record: USDOT 70173USDOT 333690USDOT 2072048USDOT 863974USDOT 4176083USDOT 3312635USDOT 3545444USDOT 465185
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5252
Observed (24 mo)3939
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3HSDZAPR7PN260308 | 4 | 6 | 10/30/2023 | 07/03/2025 |
| 3HSDZAPRXPN767669 | 3 | 6 | 07/29/2023 | 06/01/2026 |
| 3HSDZAPR9PN001870 | 3 | 4 | 02/09/2024 | 07/31/2025 |
| 3HSDZAPR4SN622085 | 2 | 6 | 06/24/2024 | 05/21/2026 |
| 3HAEUMML6NL240617 | 2 | 3 | 11/20/2024 | 05/13/2026 |
| 3C63RRGL1RG274136 | 2 | 11 | 09/05/2025 | 03/22/2026 |
| 1HTEUMML0SS032334 | 2 | 2 | 09/30/2025 | 03/12/2026 |
| 54DC4W1D3RS214385 | 2 | 2 | 08/15/2025 | 01/28/2026 |
| 3HAEUMMLXLL857905 | 2 | 4 | 01/11/2024 | 12/22/2025 |
| 3HSDZAPR4LN395062 | 2 | 7 | 06/20/2023 | 12/05/2025 |
| 3HAEUMML9ML335588 | 2 | 3 | 07/12/2023 | 04/22/2025 |
| 1GRAA06267G341114 | 2 | 2 | 11/16/2023 | 12/26/2024 |
| 3HAMMMML2HL752732 | 2 | 9 | 07/27/2023 | 12/17/2024 |