FOUR GRANDS 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: 2 trucks 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 3035739USDOT 4311830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3035739USDOT 4311830USDOT 159139USDOT 3418759
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25374M196002 | 2 | 2 | 11/04/2025 | 03/10/2026 |
| 3AKJHHDR3JSJK5981 | 2 | 4 | 09/17/2025 | 12/05/2025 |
| 1GRAA06257S702393 | 2 | 3 | 01/17/2025 | 05/23/2025 |
| 1JJV532W06L020063 | 2 | 2 | 10/13/2023 | 04/09/2025 |
| 1UYVS24879M618001 | 2 | 2 | 09/19/2023 | 11/30/2023 |