FINAL TARGET 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1999161Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 32 carriers)
Across all inspections on record: USDOT 2979317USDOT 3515313USDOT 2150991USDOT 2497798USDOT 3465202USDOT 3943964USDOT 2533178USDOT 3370466
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6969
Observed (24 mo)7878
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 1JJV532D9HL967555 | 3 | 5 | 08/29/2023 | 06/03/2026 |
| 1D9BG5331P1609087 | 3 | 4 | 07/18/2024 | 02/23/2026 |
| 5V8VC5324MM102212 | 3 | 5 | 03/21/2024 | 02/16/2026 |
| 1GR1P0622NT409346 | 3 | 4 | 09/13/2023 | 06/09/2025 |
| 1JJV532DXNL324613 | 3 | 5 | 09/21/2023 | 05/06/2025 |
| 4V4NC9EH7LN230727 | 3 | 4 | 07/10/2023 | 01/16/2025 |
| 3AKJHHDR9NSNC2872 | 2 | 6 | 07/04/2024 | 06/03/2026 |
| 3HSDZAPR3KN566477 | 2 | 8 | 08/17/2023 | 05/26/2026 |
| 1GR1P0623NK416876 | 2 | 6 | 12/21/2023 | 04/29/2026 |
| 3AKJHHDR7PSMY6364 | 2 | 4 | 11/18/2023 | 04/09/2026 |
| 3AKJHHDR0PSNP9226 | 2 | 5 | 01/04/2024 | 04/08/2026 |
| 3AKJHHDR9RSUV6740 | 2 | 5 | 07/11/2023 | 03/28/2026 |
| 1JJV532DXNL306614 | 2 | 7 | 08/29/2023 | 03/02/2026 |
| 3AKJHHDR8LSLM5717 | 2 | 2 | 03/11/2025 | 02/16/2026 |
| 3AKJHHDR0NSNC9113 | 2 | 7 | 06/26/2023 | 01/12/2026 |
| 1FUJHHDR6NLNB5745 | 2 | 5 | 09/03/2023 | 01/01/2026 |
| 1GR1P0623TJ727615 | 2 | 2 | 08/25/2025 | 12/31/2025 |
| 3AKJHHDR4PSNP9536 | 2 | 7 | 01/17/2024 | 12/22/2025 |
| 3AKJHHDR9MSMG9010 | 2 | 8 | 04/30/2024 | 12/20/2025 |
| 1FUJHHDR0PLNB5758 | 2 | 5 | 12/21/2023 | 12/10/2025 |
| 3AKJHHDR0PSNP9355 | 2 | 6 | 03/13/2024 | 12/10/2025 |
| 1XPBD49X9MD762583 | 2 | 3 | 01/04/2024 | 11/25/2025 |
| 1RNF53A26PR063832 | 2 | 8 | 09/16/2024 | 11/25/2025 |
| 1TTF482C6L3229472 | 2 | 5 | 01/23/2024 | 10/16/2025 |
| 1FUJHHDR8PLNB5765 | 2 | 3 | 05/20/2024 | 09/28/2025 |
| 3AKJHHDR7KSKB4496 | 2 | 4 | 05/28/2024 | 07/25/2025 |
| 3AKJHHDR9PSNH2044 | 2 | 5 | 10/25/2023 | 07/18/2025 |
| 3AKJHHDR7NSNC9111 | 2 | 5 | 10/27/2023 | 06/30/2025 |
| 1FUJGLD5XGLHE6706 | 2 | 4 | 08/29/2023 | 06/25/2025 |
| 5V8VA5320NM210754 | 2 | 7 | 08/04/2023 | 06/25/2025 |
| 1GRAA0628KJ128290 | 2 | 6 | 10/10/2023 | 04/06/2025 |
| 3HSDZAPRXKN292436 | 2 | 3 | 08/02/2023 | 02/26/2025 |
| 3AKJHHDR6PSNH2020 | 2 | 5 | 12/28/2023 | 02/25/2025 |
| 4V4NC9EH0DN139607 | 2 | 2 | 09/21/2023 | 01/22/2025 |
| 1GRAP0622CT571393 | 2 | 2 | 09/21/2023 | 01/22/2025 |
| 1S12E95385E501708 | 2 | 5 | 01/10/2024 | 12/18/2024 |
| 3AKJGLDR8JSJK2256 | 2 | 3 | 04/30/2024 | 12/18/2024 |
| 3HSDZAPRXKN757619 | 2 | 6 | 08/02/2023 | 12/11/2024 |
| 1JJV532D6NL306612 | 2 | 4 | 10/19/2023 | 11/04/2024 |
Showing the 40 most cross-linked of 48 shared VINs.