E95 INC 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: 10 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2800379USDOT 3930343USDOT 2573444USDOT 3168078USDOT 4359742Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 38 carriers)
Across all inspections on record: USDOT 36684USDOT 2800379USDOT 3744469USDOT 3930343USDOT 2967656USDOT 3702450USDOT 3961415USDOT 2455890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)157157
Observed (24 mo)1717
Shared w/ other carriers3131
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 |
|---|---|---|---|---|
| 3AKJHHDR6KSKF3953 | 5 | 6 | 07/02/2023 | 05/05/2026 |
| 3AKJHHDR1MSME8328 | 4 | 7 | 07/29/2023 | 10/06/2025 |
| 1GR1A0628MK235739 | 4 | 4 | 11/22/2023 | 09/25/2025 |
| 3H3V532K5RS024116 | 3 | 3 | 12/20/2023 | 06/04/2026 |
| 1JJV532D3LL195286 | 3 | 3 | 01/15/2024 | 06/01/2026 |
| 3AKJHHDR2JSJW7350 | 3 | 6 | 06/23/2023 | 05/18/2026 |
| 3AKJHHDR8NSMT0642 | 3 | 4 | 08/11/2023 | 04/30/2026 |
| 3H3V532C2LR441295 | 3 | 3 | 04/01/2025 | 11/18/2025 |
| 3H3V532C9LT165037 | 3 | 7 | 02/28/2024 | 10/21/2025 |
| 5V8VA5326KT913101 | 3 | 3 | 01/11/2024 | 07/16/2025 |
| 4V4WC9EH4KN195499 | 2 | 5 | 04/29/2025 | 06/01/2026 |
| 4V4WC9EHXKN195474 | 2 | 2 | 09/19/2025 | 05/23/2026 |
| 3AKJHHDR1KSKF3794 | 2 | 5 | 06/26/2025 | 05/19/2026 |
| 4V4WC9EH3KN195509 | 2 | 2 | 09/19/2025 | 04/05/2026 |
| 527SR532XNM027921 | 2 | 4 | 10/01/2023 | 03/21/2026 |
| 3H3V532K6RS314431 | 2 | 2 | 05/07/2025 | 01/05/2026 |
| 3AKJGLDRXHSHU4340 | 2 | 3 | 07/16/2025 | 12/07/2025 |
| 1XPBDP9X7KD600529 | 2 | 2 | 06/12/2023 | 10/23/2025 |
| 3AKJHHDR0LSLL1293 | 2 | 7 | 09/18/2023 | 10/10/2025 |
| 4V4NC9EG3HN978079 | 2 | 6 | 04/15/2024 | 10/06/2025 |
| 3H3V532K9SJ079745 | 2 | 2 | 12/14/2024 | 09/18/2025 |
| 3H3V532C8LR443830 | 2 | 2 | 01/16/2024 | 09/03/2025 |
| 1XPBDP9X0MD748993 | 2 | 3 | 01/26/2025 | 08/28/2025 |
| 3H3V532K2RS024638 | 2 | 2 | 01/29/2024 | 07/11/2025 |
| 3H3V532C9KT953749 | 2 | 2 | 01/23/2024 | 06/26/2025 |
| 1GRAA0622JK285354 | 2 | 2 | 01/02/2024 | 06/20/2025 |
| 3H3V532C0KR954785 | 2 | 2 | 04/17/2024 | 06/07/2025 |
| 4V4N99EH9GN950857 | 2 | 7 | 07/28/2023 | 05/28/2025 |
| 1JJV532D7KL138149 | 2 | 2 | 02/25/2025 | 05/28/2025 |
| 1FUJHHDR0LLMD3605 | 2 | 4 | 04/08/2024 | 04/24/2025 |
| 1DW1A5327FS536155 | 2 | 2 | 06/12/2023 | 04/17/2025 |