FURA LTD 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 2928503Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 183949USDOT 2928503USDOT 3140152USDOT 3869129USDOT 3382060USDOT 4155572USDOT 3557029USDOT 105234
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532CXJR430042 | 5 | 7 | 02/22/2024 | 02/24/2026 |
| 3H3V532C8JT625107 | 3 | 7 | 07/03/2023 | 05/08/2026 |
| 3H3V532K5SS076464 | 3 | 3 | 11/26/2024 | 12/29/2025 |
| 1GRAA0629KK162636 | 2 | 2 | 03/01/2024 | 03/04/2026 |
| 3HSDZTZR4NN541133 | 2 | 5 | 09/01/2023 | 03/04/2026 |
| 3H3V532C9GT233066 | 2 | 2 | 12/13/2024 | 03/14/2025 |
| 3H3V532C6LR294544 | 2 | 2 | 12/12/2023 | 02/29/2024 |