ESU 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3856627USDOT 4227881USDOT 4212048USDOT 4283497USDOT 4342863Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 3183413USDOT 3958913USDOT 4164150USDOT 3856627USDOT 4227881USDOT 2142707USDOT 4044561USDOT 4212048
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)99
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1DW1A5326KBA30099 | 4 | 4 | 09/12/2023 | 10/28/2025 |
| 3C63RRHL9GG165273 | 3 | 3 | 11/10/2025 | 05/13/2026 |
| 1M2MDBAAXNS003181 | 3 | 8 | 09/05/2023 | 04/15/2026 |
| 3EVGF4026S1120314 | 3 | 5 | 02/25/2025 | 03/03/2026 |
| 3AKJGLD5XGSGN4648 | 2 | 4 | 12/06/2024 | 05/05/2026 |
| 7WL3H4026ST001681 | 2 | 4 | 05/14/2025 | 04/23/2026 |
| 1DW1A5328TSC08774 | 2 | 2 | 07/23/2025 | 12/04/2025 |
| 3C63RRLL4NG267987 | 2 | 3 | 04/04/2025 | 09/10/2025 |
| 7WL3H4022RT001588 | 2 | 2 | 04/04/2025 | 07/16/2025 |
| 3H3V532C9KR954395 | 2 | 2 | 09/12/2023 | 12/05/2023 |