D17 CUSTOMS CO 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3057791USDOT 3796208USDOT 3823359
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)44
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FT8W3BT4NEE79320 | 4 | 6 | 07/22/2023 | 02/06/2026 |
| 4Z1GF3529RS001820 | 3 | 5 | 07/09/2024 | 02/06/2026 |