FF818 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: 2 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 4330359USDOT 3451102Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 18 carriers)

Shares a company officer with other carriers

feifei zhao3 carriers: USDOT 3726941USDOT 3802719

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers26

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
5V8VC532XPT3083855508/15/202311/19/2025
3AKJHHDR7RSNT92304701/16/202404/04/2026
3H3V532K2RS0580284401/13/202504/03/2026
3H3V532K0PJ1131264510/12/202301/08/2026
3H3V532K2NJ7830803307/31/202305/18/2026
3AKJHHDR3LSLP46383410/11/202405/08/2026
3AKJHHDR0RSNT92323806/28/202304/14/2026
3H3V532K5RS0580863405/30/202403/17/2026
3H3V532K2PS4460483503/10/202501/30/2026
3AKJGLD5XFSGK83413607/31/202301/18/2026
3H3V532K6NJ7830823508/27/202301/18/2026
5V8VC5325PT3083573411/04/202309/17/2025
3H3V532K3NJ7830723507/10/202307/15/2025
3H3V532KXRS0580183604/15/202403/28/2025
3AKJHHDR1PSUN62613407/06/202310/03/2023
1GR1P0626LJ1610622204/02/202605/15/2026
3AKJHHDR0NSMT01792510/18/202405/12/2026
3AKJHHDR1JSJL51172307/06/202305/07/2026
4V4NC9EH9RN6358052311/26/202403/19/2026
3H3V532K8RS0580202212/19/202402/03/2026
1DW1A5329NSA718162503/04/202402/02/2026
1JJV532D0GL9257602401/14/202501/28/2026
3H3V532K8RS0580172203/24/202511/05/2025
1DW1A5329NSA717972308/12/202410/24/2025
1DW1A5325NSA718142409/16/202406/05/2025
3AKJGLDR6HSHV51082707/06/202310/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
2
Oldest authority
Aug 22, 2019
Active now
1

Affiliated entities· hover to preview