DEFINED COMPANIES 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2643923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 4233923USDOT 4452178USDOT 371276USDOT 3400433USDOT 2643923USDOT 97235USDOT 3404134USDOT 149002
Shares a company officer with other carriers
ian phillips — 2 carriers: USDOT 2557758
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML4NL444798 | 3 | 3 | 03/28/2024 | 05/13/2026 |
| 5PVNJ8JV6L5S77691 | 3 | 9 | 06/20/2023 | 04/29/2026 |
| 5PVNJ7DV5T5T51527 | 2 | 2 | 01/22/2026 | 04/15/2026 |
| 3ALACWFC7LDLY2964 | 2 | 5 | 10/15/2024 | 02/25/2026 |
| 1HTEUMML4NH434245 | 2 | 2 | 06/29/2023 | 10/23/2025 |
| 1FVACWFC9NHMV4356 | 2 | 5 | 10/20/2023 | 06/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Nov 12, 2014
- Active now
- 1
- DEFINED COMPANIES LLC· viewingUSDOT 40049493PU
- IAN M PHILLIPSUSDOT 25577582PU
Affiliated entities· hover to preview