ELMAN 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 3220656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 2993806USDOT 3229028USDOT 21800USDOT 3220656USDOT 2543353USDOT 3938221USDOT 727152USDOT 3855927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)88
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 5V8VC5320MT108627 | 3 | 4 | 03/19/2024 | 05/27/2026 |
| 1JJV532D0EL796352 | 3 | 3 | 01/14/2025 | 03/08/2026 |
| 1GR1P0627PT507128 | 3 | 5 | 07/18/2023 | 12/11/2025 |
| 1GRAA062XGB703782 | 2 | 4 | 10/29/2024 | 05/08/2026 |
| 1GRAA0625GB703768 | 2 | 4 | 07/12/2024 | 04/21/2026 |
| 3AKJHHDR0KSKT5193 | 2 | 2 | 06/21/2023 | 02/20/2026 |
| 3H3V532C5KR211698 | 2 | 2 | 11/13/2024 | 02/20/2026 |
| 3AKJGLDV9JSJX7344 | 2 | 6 | 05/04/2024 | 01/09/2026 |
| 5V8VC5324NT208781 | 2 | 6 | 03/30/2024 | 06/03/2025 |
| 3AKJGLDR2GSGT9483 | 2 | 4 | 07/18/2023 | 12/15/2023 |