DRACMA 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 2199516Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 3258691USDOT 3405549USDOT 4129410USDOT 3276514USDOT 3300200USDOT 2199516USDOT 2538514
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
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 |
|---|---|---|---|---|
| 1UYFS248XEA617988 | 4 | 7 | 12/05/2023 | 05/13/2026 |
| 1UYFS2488BA161503 | 3 | 4 | 07/25/2023 | 04/30/2026 |
| 1GRDM96228H709213 | 2 | 2 | 09/04/2024 | 05/27/2026 |
| 1XKAD69XXSR647343 | 2 | 4 | 12/26/2024 | 05/13/2026 |
| 5UJFS48227T000102 | 2 | 9 | 03/12/2024 | 04/30/2026 |
| 1XPBDP9X8KD272473 | 2 | 6 | 09/04/2024 | 02/17/2026 |
| 1FUJGLBG5CLBC8241 | 2 | 8 | 03/12/2024 | 01/30/2026 |