EM96 INC 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2531368USDOT 3191723Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 8 carriers)
Across all inspections on record: USDOT 3191723USDOT 4053554USDOT 2524264USDOT 838117USDOT 3812800USDOT 2531368USDOT 1614362USDOT 3014047
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1212
Shared w/ other carriers1515
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1LN231078 | 3 | 10 | 08/28/2023 | 04/16/2026 |
| 4V4NC9EH9MN287772 | 3 | 7 | 12/21/2023 | 03/15/2026 |
| 4V4NC9EH1PN621779 | 3 | 5 | 10/04/2023 | 02/03/2026 |
| 1JJV532D6PL414439 | 3 | 7 | 11/09/2023 | 02/03/2026 |
| 1JJV532D3KL109392 | 3 | 5 | 08/28/2023 | 11/05/2025 |
| 3AKJHHDR6JSJU8445 | 3 | 11 | 06/27/2023 | 04/27/2025 |
| 1JJV532D9PL372123 | 2 | 7 | 06/04/2024 | 05/31/2026 |
| 4V4NC9EH7RN650349 | 2 | 5 | 02/14/2025 | 05/29/2026 |
| 1JJV532D9LL165998 | 2 | 11 | 08/28/2023 | 02/20/2026 |
| 4V4NC9EH1RN658558 | 2 | 6 | 02/01/2024 | 02/20/2026 |
| 1M1AN3GY5PM031816 | 2 | 2 | 10/15/2024 | 02/18/2026 |
| 4V4NC9EH8LN223916 | 2 | 7 | 07/24/2023 | 01/28/2026 |
| 1JJV532D7PL372122 | 2 | 8 | 06/18/2023 | 09/25/2025 |
| 1JJV532D2PL414437 | 2 | 5 | 03/21/2024 | 08/13/2025 |
| 4V4NC9EH3LN231079 | 2 | 9 | 07/25/2023 | 06/23/2025 |