FIVE29 ENTERPRISES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 167011USDOT 171271USDOT 1455270USDOT 264184
Shares a company officer with other carriers
christopher montoya — 2 carriers: USDOT 2549734
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1XKWD49X2LR383126 | 3 | 6 | 07/20/2023 | 01/21/2026 |
| 3H3V532K3NS101060 | 2 | 6 | 10/23/2023 | 11/11/2025 |
| 1FUJGLDR3JLHF2650 | 2 | 2 | 09/14/2023 | 11/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Oct 13, 2014
- Active now
- 2
- FIVE29 ENTERPRISES LLC· viewingUSDOT 31355424PU
- KSC TRUCKING INCUSDOT 25497341PU
Affiliated entities· hover to preview