FIRST CLASS HAULING 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: 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 2884228Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 1 carriers)
Across all inspections on record: USDOT 2884228
Shares a registration email domain with other carriers
@gainesandco.com — 3 carriers: USDOT 861625USDOT 2884228
Shares a company officer with other carriers
william l gaines — 2 carriers: USDOT 2310022
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1TKJ05331LM044487 | 2 | 4 | 02/07/2024 | 05/01/2026 |
| 1XKZD40XXPJ251438 | 2 | 4 | 02/07/2024 | 05/01/2026 |
| 1TKJ05335JM116014 | 2 | 4 | 12/17/2024 | 04/21/2026 |
| 1TKJ05336LM023716 | 2 | 2 | 10/05/2023 | 01/27/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 103
- States
- 1
- Oldest authority
- Mar 9, 2000
- Active now
- 3
- FIRST CLASS HAULING INC· viewingUSDOT 9681093PU
- GEC EQUIPMENT LLCUSDOT 288422887PU
- THE F AND L COMPANYUSDOT 86162512PU
- GWM INCUSDOT 23100221PU
Affiliated entities· hover to preview