GENI LLC 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3637099USDOT 3992761USDOT 2629610USDOT 3906662Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2999882USDOT 3387358USDOT 3637099USDOT 3992761USDOT 2759659USDOT 2881058USDOT 3906662USDOT 2591684
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3H3V532K6PS083091 | 3 | 3 | 07/03/2024 | 05/27/2026 |
| 1GR1A0625PK436132 | 3 | 3 | 10/06/2025 | 03/09/2026 |
| 1JJV532D8SL554694 | 3 | 3 | 02/02/2025 | 12/08/2025 |
| 1GR1A0625MK235617 | 2 | 2 | 12/07/2025 | 04/30/2026 |
| 3AKJGLDR5GSGX0534 | 2 | 4 | 12/09/2024 | 12/08/2025 |