DIR-03 INC 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 2057294Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2057294USDOT 2554843
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D5JL050036 | 2 | 6 | 08/29/2023 | 04/16/2026 |
| 1JJV532D1LL113782 | 2 | 2 | 07/10/2024 | 01/12/2026 |
| 1UYVS2534J7292924 | 2 | 7 | 08/09/2023 | 11/23/2025 |
| 1DW1A5329PSB11475 | 2 | 2 | 12/12/2023 | 04/27/2024 |