EXCELENCE 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4489350USDOT 4517187USDOT 4425136USDOT 4521723Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 4425136USDOT 4521723USDOT 4489350USDOT 4517187USDOT 3977667
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 57BBE2429T1086762 | 3 | 6 | 01/15/2026 | 06/02/2026 |
| 541GC4330MM001031 | 3 | 4 | 12/30/2025 | 06/02/2026 |
| 3C6UR5DL9RG105578 | 3 | 6 | 01/15/2026 | 06/02/2026 |
| 3C63RRGL8TG211896 | 2 | 3 | 04/17/2026 | 06/02/2026 |
| 7HCGC3837KB011137 | 2 | 2 | 10/12/2023 | 04/25/2026 |