DOXA 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: 12 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 53773USDOT 3311749USDOT 2914256USDOT 3230551USDOT 4492968USDOT 2487790USDOT 1881356USDOT 154712Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (85 trucks · 92 carriers)
Across all inspections on record: USDOT 765822USDOT 2907617USDOT 4108782USDOT 4278149USDOT 2914256USDOT 3230551USDOT 3977057USDOT 3481013
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)114114
Observed (24 mo)128128
Shared w/ other carriers8585
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 |
|---|---|---|---|---|
| 1UYVS2535P2992313 | 5 | 5 | 12/13/2023 | 07/03/2025 |
| 1UYFS2480P5904607 | 4 | 12 | 12/27/2023 | 05/29/2026 |
| 1GR1A0623SW625797 | 4 | 7 | 03/11/2025 | 05/25/2026 |
| 3AKJGLBG2ESFJ4837 | 4 | 6 | 09/14/2023 | 05/05/2026 |
| 3AKJHHDR7LSKU4538 | 4 | 8 | 08/30/2023 | 03/30/2026 |
| 1XKYDP9X1LJ398144 | 4 | 5 | 02/19/2024 | 12/19/2025 |
| 1XPHD49X5BD111278 | 4 | 9 | 09/18/2023 | 11/15/2025 |
| 4V4NC9EH5GN969519 | 3 | 15 | 09/21/2023 | 05/29/2026 |
| 1XKDDP9X6CJ301289 | 3 | 4 | 06/16/2023 | 05/13/2026 |
| 1XP4DP9X2GD224242 | 3 | 6 | 08/31/2023 | 05/08/2026 |
| 1GR1A0624MB312610 | 3 | 5 | 08/23/2023 | 04/24/2026 |
| 4V4NC9EH9JN894797 | 3 | 8 | 01/18/2024 | 04/22/2026 |
| 3HSDZAPR4JN541943 | 3 | 12 | 02/06/2024 | 04/16/2026 |
| 4V4NC9EH2JN888257 | 3 | 8 | 12/05/2023 | 04/11/2026 |
| 13N2532C5D1556657 | 3 | 6 | 07/08/2023 | 03/24/2026 |
| 1GRAA0623GW703535 | 3 | 3 | 07/25/2024 | 03/18/2026 |
| 1FUJAPAV77DW77515 | 3 | 4 | 05/13/2024 | 03/12/2026 |
| 1XKYD49X3PJ234415 | 3 | 7 | 03/30/2024 | 02/24/2026 |
| 3AKJGLBG4GSGT7882 | 3 | 5 | 03/14/2024 | 12/11/2025 |
| 1UYVS2534DU552535 | 3 | 3 | 01/14/2025 | 11/15/2025 |
| 1XKADB8X96J092433 | 3 | 5 | 03/25/2024 | 11/07/2025 |
| 3AKJHHDR0NSMC1378 | 3 | 3 | 06/16/2023 | 11/04/2025 |
| 1FUJGLDV1FLGM6514 | 3 | 9 | 07/21/2023 | 09/04/2025 |
| 3HSDZAPR0LN843863 | 3 | 3 | 04/07/2024 | 06/04/2025 |
| 1XKYD49X1NJ486516 | 2 | 6 | 12/02/2024 | 06/03/2026 |
| 1UYVS2530N3447904 | 2 | 18 | 08/28/2023 | 06/02/2026 |
| 1TTF482C9L3202556 | 2 | 6 | 06/23/2024 | 05/18/2026 |
| 1XP5DB9X82N582617 | 2 | 5 | 09/26/2023 | 05/13/2026 |
| 1XKWDB9XX1J869103 | 2 | 2 | 04/26/2026 | 05/12/2026 |
| 13NM0510323513357 | 2 | 4 | 02/12/2025 | 05/12/2026 |
| 1XKYDP9X9HJ131129 | 2 | 6 | 01/20/2025 | 05/08/2026 |
| 3AKJGLDR3KSKN4813 | 2 | 6 | 07/05/2023 | 05/04/2026 |
| 3ALXFB007LDLY9082 | 2 | 10 | 02/07/2024 | 05/04/2026 |
| 4V4NC9EH9NN313773 | 2 | 2 | 06/25/2025 | 05/04/2026 |
| 5V8VC5327RT407779 | 2 | 9 | 05/16/2024 | 04/28/2026 |
| 1XKYD49X4KJ253404 | 2 | 7 | 05/16/2024 | 04/28/2026 |
| 3HSDJAPR9FN676253 | 2 | 4 | 09/18/2023 | 04/24/2026 |
| 1XP5D49X57N668213 | 2 | 2 | 02/21/2024 | 04/16/2026 |
| 1FUJHHDR6LLLN2452 | 2 | 4 | 08/19/2024 | 04/15/2026 |
| 1XKYD49X3LJ389959 | 2 | 7 | 06/29/2023 | 04/14/2026 |
Showing the 40 most cross-linked of 85 shared VINs.