DEX'S LIST 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3278812USDOT 4087977USDOT 3962472USDOT 3415349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FVACWFC9RHUZ3535 | 3 | 3 | 10/10/2023 | 03/13/2026 |
| 1FVACWFC9RHVE6147 | 2 | 2 | 02/15/2024 | 07/30/2025 |
| 5PVNJ7AVXN5T50266 | 2 | 2 | 12/07/2023 | 07/24/2024 |