ERIC GRUND 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 625914USDOT 95610Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 1256444USDOT 2120698USDOT 3641460USDOT 3998845USDOT 861902USDOT 1479007USDOT 625914USDOT 95610
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1Z9AD4224XA012862 | 5 | 7 | 06/29/2023 | 04/08/2026 |
| 1PLE045297PL55502 | 3 | 4 | 06/26/2023 | 04/26/2025 |
| 1UYVS2534K6589120 | 2 | 3 | 03/19/2024 | 05/12/2026 |
| 3UTVS2539P8930307 | 2 | 2 | 09/04/2024 | 04/09/2026 |
| 1UYVS2533P6931308 | 2 | 2 | 11/29/2025 | 02/12/2026 |
| 1UYVS2535P6470337 | 2 | 3 | 10/31/2024 | 11/13/2025 |
| 1UYVS2537M6244635 | 2 | 2 | 09/03/2025 | 10/22/2025 |
| 1UYVS2535N6469704 | 2 | 2 | 07/30/2024 | 04/01/2025 |