ESPOSITO CONSTRUCTION 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2523763USDOT 4541571Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3589401USDOT 3846319USDOT 2523763USDOT 2418408
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9797
Observed (24 mo)2424
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 |
|---|---|---|---|---|
| 1NKZX4TX5KJ281095 | 2 | 2 | 05/24/2024 | 04/29/2026 |
| 1NKZX4TX3KJ281094 | 2 | 5 | 05/30/2024 | 04/23/2026 |
| 5HTAM452XD7H78098 | 2 | 8 | 11/20/2023 | 02/02/2026 |
| 5KKMBWFG8NLNN5706 | 2 | 2 | 01/13/2024 | 10/09/2025 |
| 5KKMBWFGXNLNN5707 | 2 | 4 | 08/29/2023 | 01/09/2025 |