FIVE BELOW INC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 154500USDOT 1953931Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 154500USDOT 1953931USDOT 684941USDOT 3370496USDOT 4505693USDOT 4200827USDOT 1725083USDOT 3698533
Shares a company officer with other carriers
michael holland — 14 carriers: USDOT 1557143USDOT 1778837USDOT 1828402USDOT 1874594USDOT 2359897USDOT 2487137USDOT 2956391USDOT 3097103
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)4040
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1FVACWFC1SHVY1064 | 3 | 4 | 09/02/2025 | 03/20/2026 |
| 5PVNJ8JVXL4S75481 | 3 | 3 | 04/01/2025 | 01/20/2026 |
| 3ALACWD27PDUM8235 | 2 | 5 | 01/29/2024 | 06/06/2026 |
| 3ALACWD23NDMZ4206 | 2 | 2 | 04/03/2025 | 05/14/2026 |
| 3ALACWFCXRDVL1506 | 2 | 3 | 10/24/2024 | 04/23/2026 |
| 3AKJHLDV8SDVY2100 | 2 | 3 | 02/03/2025 | 03/23/2026 |
| 1UYVS253XS7352304 | 2 | 2 | 02/03/2025 | 03/23/2026 |
| 1UYVS2533S7307513 | 2 | 3 | 10/08/2024 | 05/08/2025 |
| 1UYVS2538K7754905 | 2 | 2 | 06/04/2024 | 02/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 157
- States
- 10
- Oldest authority
- Sep 21, 2006
- Active now
- 8
- FIVE BELOW INC· viewingUSDOT 319495040PU
- CMT TRANSPORTATION LLCUSDOT 155714350PU
- M HOLLAND & SONS CONSTRUCTION INCUSDOT 235989749PU
- MSH ENTERPRISES LLCUSDOT 29563917PU
- HOLLAND MASONRY INCUSDOT 18745942PU
- ROCKET RELOCATIONUSDOT 24871372PU
- HOLLAND'S TRUCKING LLCUSDOT 37883002PU
- JAMES MICHAEL HOLLANDUSDOT 17788371PU
- ON MY GRIND LLCUSDOT 30971031PU
- INDEPENDENCE DIRECT INCORPORATEDUSDOT 36214091PU
- MSH ENTERPRISES M&K LLCUSDOT 42738451PU
- HOLLAND TRANSPORT LLCUSDOT 18284021PU
- MKM SOLUTIONS LLCUSDOT 31941360PU
- ROCKBRIDGE CONSULTANTS LLCUSDOT 42984450PU