DESTINY FIRST 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: 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 4172724Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3706850USDOT 3902087USDOT 3904738USDOT 3466044USDOT 3920823USDOT 3865092USDOT 3932840USDOT 4126021
Shares a company officer with other carriers
destin bennett — 2 carriers: USDOT 4010389
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)66
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532C6MR731573 | 4 | 4 | 08/16/2024 | 11/26/2025 |
| 3H3V532C6KR954340 | 3 | 3 | 11/08/2023 | 02/19/2026 |
| 4V4NC9EH9GN936975 | 2 | 2 | 12/06/2023 | 02/19/2026 |
| 3H3V532K7PS027449 | 2 | 2 | 06/12/2024 | 11/10/2025 |
| 1GR1P0622SJ714224 | 2 | 2 | 08/26/2024 | 06/05/2025 |
| 1JJV532B8CL384398 | 2 | 2 | 02/26/2025 | 05/15/2025 |
| 1FUJGLDR1DLBR3334 | 2 | 2 | 07/28/2023 | 08/26/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Nov 17, 2021
- Active now
- 2
- DESTINY FIRST LLC· viewingUSDOT 37665509PU
- DESTINY FREIGHT LLCUSDOT 40103890PU
Affiliated entities· hover to preview