EFFINGHAM EQUITY 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 464806USDOT 1135119USDOT 4247042USDOT 3913601USDOT 1228032
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)206206
Observed (24 mo)2020
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1NPVDP9XXED224405 | 2 | 2 | 10/31/2023 | 04/13/2026 |
| 1JJV532DXHL976832 | 2 | 2 | 09/10/2024 | 04/08/2025 |
| 1GRAA0625BD437990 | 2 | 2 | 07/23/2024 | 07/29/2024 |
| 1E1D2S38XGR054942 | 2 | 2 | 06/29/2023 | 12/07/2023 |
| 2HSCEAPRX7C415944 | 2 | 2 | 06/29/2023 | 06/29/2023 |