DOLLAR TRUCKING 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: 8 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3236752USDOT 4309832USDOT 2370555USDOT 4208567USDOT 4195624USDOT 3718921USDOT 3408683USDOT 3337337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 35 carriers)
Across all inspections on record: USDOT 3178509USDOT 3408683USDOT 4093360USDOT 4172178USDOT 4258020USDOT 2370555USDOT 3337337USDOT 4027566
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4646
Observed (24 mo)1919
Shared w/ other carriers4646
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 48XFF3921P1016615 | 6 | 9 | 07/05/2023 | 01/05/2026 |
| 5TU114025JS000018 | 5 | 5 | 10/23/2023 | 03/30/2026 |
| 5MC424018P3213931 | 5 | 5 | 05/08/2024 | 02/05/2026 |
| 5MC42401XP3213932 | 5 | 5 | 10/30/2023 | 12/17/2025 |
| 48XFF3922M1014612 | 5 | 5 | 07/11/2024 | 09/09/2025 |
| 48X2F3437K1013452 | 4 | 5 | 02/07/2024 | 04/06/2026 |
| 48XFF3924R1016336 | 4 | 7 | 07/27/2023 | 11/18/2025 |
| 48XFF3928P1016613 | 4 | 5 | 08/03/2023 | 11/10/2025 |
| 5MC424019P3212089 | 4 | 6 | 05/14/2024 | 09/23/2025 |
| 48X2F3430K1013454 | 4 | 5 | 08/25/2023 | 08/11/2025 |
| 5TU114029KS000055 | 3 | 3 | 08/04/2023 | 04/06/2026 |
| 1W14432A8L7716465 | 3 | 3 | 07/01/2025 | 03/30/2026 |
| 48X2F3430L1014363 | 3 | 3 | 10/10/2024 | 03/27/2026 |
| 48X2F3434L1014043 | 3 | 7 | 08/03/2023 | 01/19/2026 |
| 5TU343223HS000004 | 3 | 4 | 03/18/2024 | 12/31/2025 |
| 48X2F3437L1014358 | 3 | 5 | 05/08/2024 | 10/06/2025 |
| 48XFF3922P1016610 | 3 | 4 | 06/23/2023 | 08/02/2025 |
| 5TU114027JS000019 | 3 | 4 | 09/05/2023 | 06/23/2025 |
| 48X2F343XK1013462 | 3 | 4 | 11/13/2023 | 06/16/2025 |
| 5TU114026JS000206 | 3 | 3 | 09/05/2023 | 01/07/2025 |
| 5TU114022JS000204 | 3 | 3 | 08/08/2023 | 10/22/2024 |
| 1M1PN4GY5KM004348 | 2 | 5 | 09/05/2023 | 06/04/2026 |
| 48X2F3443R1017226 | 2 | 3 | 05/30/2024 | 06/02/2026 |
| 5MC11402XCP014803 | 2 | 2 | 01/21/2026 | 05/09/2026 |
| 5TU114026PS000246 | 2 | 4 | 08/25/2023 | 04/23/2026 |
| 48X2F3438M1014919 | 2 | 3 | 04/03/2024 | 03/17/2026 |
| 1M1PN4GY5KM004351 | 2 | 5 | 07/05/2023 | 03/06/2026 |
| 48X2E3045P1016391 | 2 | 2 | 07/09/2025 | 03/06/2026 |
| 1XPXD49X0ND798220 | 2 | 7 | 06/23/2023 | 02/12/2026 |
| 1XPXD49X7ND798215 | 2 | 6 | 01/31/2024 | 02/06/2026 |
| 1XPXD49X4ND798219 | 2 | 4 | 04/03/2024 | 01/21/2026 |
| 48X1F4224S1017941 | 2 | 2 | 07/08/2025 | 01/14/2026 |
| 1XPXD49X9ND798216 | 2 | 6 | 08/09/2023 | 01/05/2026 |
| 48X1F4220S1017936 | 2 | 3 | 12/10/2024 | 10/27/2025 |
| 48XFF3923S1017953 | 2 | 2 | 07/25/2025 | 09/02/2025 |
| 1M1PN4GY1KM004346 | 2 | 3 | 06/21/2023 | 08/11/2025 |
| 48X2F3439K1013453 | 2 | 3 | 01/16/2024 | 07/31/2025 |
| 1XPXD49X0ND798217 | 2 | 11 | 08/18/2023 | 07/14/2025 |
| 1N9DD53208F175003 | 2 | 2 | 10/22/2024 | 05/23/2025 |
| 5TU344021NS000099 | 2 | 2 | 09/13/2024 | 04/11/2025 |
Showing the 40 most cross-linked of 46 shared VINs.