FIDELITY LLC Affiliated Carriers & 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: 16 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1192187USDOT 2330905USDOT 2009671Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 7 carriers)
Across all inspections on record: USDOT 1192187USDOT 2009671USDOT 2330905USDOT 2437731USDOT 1971627USDOT 1800704USDOT 192068
Shares a registration email domain with other carriers
@alcatrazllc.com — 5 carriers: USDOT 1192187USDOT 2330905USDOT 2894704USDOT 3791415
Shares a company officer with other carriers
agnes matukin — 4 carriers: USDOT 1606608USDOT 2060357USDOT 2117295
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)3333
Shared w/ other carriers5151
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2532N6472205 | 4 | 7 | 04/10/2024 | 06/02/2026 |
| 1JJV532DXML236367 | 3 | 6 | 09/05/2025 | 06/08/2026 |
| 1JJV532D5NL292945 | 3 | 6 | 11/28/2023 | 04/22/2026 |
| 1UYVS2537N6472202 | 3 | 4 | 03/06/2024 | 03/06/2026 |
| 1JJV532D3NL292944 | 3 | 4 | 05/13/2025 | 02/16/2026 |
| 1JJV532BXKL115253 | 3 | 3 | 10/15/2024 | 11/29/2025 |
| 1JJV532DXPL292958 | 3 | 4 | 04/09/2024 | 11/18/2025 |
| 1JJV532D2LL175546 | 3 | 3 | 08/23/2024 | 08/12/2025 |
| 1JJV532D5LL175556 | 3 | 3 | 09/24/2023 | 06/09/2025 |
| 1JJV532D3KL117105 | 3 | 3 | 06/28/2024 | 01/23/2025 |
| 1JJV532D9PL375670 | 2 | 2 | 01/19/2026 | 06/05/2026 |
| 1JJV532D7PL380110 | 2 | 3 | 02/09/2024 | 05/27/2026 |
| 1JJV532D7PL380107 | 2 | 5 | 06/14/2023 | 05/27/2026 |
| 4V4NC9EHXLN241091 | 2 | 6 | 07/13/2023 | 05/08/2026 |
| 1JJV532D2RL433878 | 2 | 3 | 01/14/2025 | 04/27/2026 |
| 3HSDZAPR0LN872649 | 2 | 5 | 04/21/2024 | 04/17/2026 |
| 5V8VC5324LM007633 | 2 | 4 | 12/05/2023 | 04/10/2026 |
| 1GR1P0628PJ443175 | 2 | 4 | 06/05/2024 | 04/02/2026 |
| 5V8VC5320LM007631 | 2 | 3 | 07/24/2023 | 03/25/2026 |
| 1JJV532D3RL433873 | 2 | 4 | 07/02/2023 | 03/03/2026 |
| 1JJV532D9PL380108 | 2 | 2 | 10/17/2023 | 02/25/2026 |
| 1JJV532D4PL373115 | 2 | 2 | 07/22/2025 | 02/18/2026 |
| 4V4NC9EH9KN193839 | 2 | 3 | 11/14/2023 | 02/18/2026 |
| 1JJV532DXKL117201 | 2 | 2 | 08/03/2023 | 02/14/2026 |
| 1JJV532D9RL433876 | 2 | 3 | 11/24/2024 | 02/10/2026 |
| 1JJV532D4RL433879 | 2 | 4 | 02/23/2024 | 02/05/2026 |
| 3HSDZAPRXLN872643 | 2 | 2 | 10/18/2024 | 01/19/2026 |
| 5V8VC5322LM007629 | 2 | 3 | 02/17/2025 | 12/30/2025 |
| 4V4NC9EH0RN636891 | 2 | 2 | 10/18/2024 | 12/29/2025 |
| 5V8VC5329LM007627 | 2 | 2 | 09/22/2025 | 12/23/2025 |
| 1JJV532D9LL176368 | 2 | 2 | 01/15/2025 | 12/10/2025 |
| 1JJV532D1ML236371 | 2 | 2 | 06/26/2025 | 12/08/2025 |
| 1JJV532D4PL419719 | 2 | 3 | 07/11/2023 | 10/20/2025 |
| 1JJV532D6RL433883 | 2 | 2 | 06/26/2025 | 09/25/2025 |
| 1JJV532D2PL419718 | 2 | 3 | 06/26/2024 | 07/07/2025 |
| 1JJV532D1RL433886 | 2 | 4 | 11/09/2024 | 07/05/2025 |
| 1JJV532D2PL419721 | 2 | 3 | 10/23/2024 | 07/03/2025 |
| 1JJV532D7RL433889 | 2 | 2 | 04/30/2024 | 07/01/2025 |
| 4V4NC9EH9LN229868 | 2 | 3 | 07/02/2023 | 06/12/2025 |
| 1JJV532D4NL292953 | 2 | 2 | 04/21/2024 | 05/27/2025 |
Showing the 40 most cross-linked of 51 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 117
- States
- 1
- Oldest authority
- Dec 8, 2003
- Active now
- 4
- FIDELITY LLC· viewingUSDOT 210894030PU
- SPARTA LLCUSDOT 233090545PU
- NIMBLE LLCUSDOT 206035722PU
- ALCATRAZ LLCUSDOT 119218712PU
- FUTURE LLCUSDOT 28947044PU
- IMPERIAL TRUCKING LLCUSDOT 21172952PU
- DILIGENCE LLCUSDOT 16066081PU
- OMEGA EXPRESS LLCUSDOT 37914151PU
Affiliated entities· hover to preview