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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)12
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1LN23107831008/28/202304/16/2026
4V4NC9EH9MN2877723712/21/202303/15/2026
4V4NC9EH1PN6217793510/04/202302/03/2026
1JJV532D6PL4144393711/09/202302/03/2026
1JJV532D3KL1093923508/28/202311/05/2025
3AKJHHDR6JSJU844531106/27/202304/27/2025
1JJV532D9PL3721232706/04/202405/31/2026
4V4NC9EH7RN6503492502/14/202505/29/2026
1JJV532D9LL16599821108/28/202302/20/2026
4V4NC9EH1RN6585582602/01/202402/20/2026
1M1AN3GY5PM0318162210/15/202402/18/2026
4V4NC9EH8LN2239162707/24/202301/28/2026
1JJV532D7PL3721222806/18/202309/25/2025
1JJV532D2PL4144372503/21/202408/13/2025
4V4NC9EH3LN2310792907/25/202306/23/2025