GRAHAM GRADING 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2860324Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2860324USDOT 2582048USDOT 4331165USDOT 891799
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M2AG11C87M050075 | 2 | 3 | 02/18/2026 | 06/03/2026 |
| 1NKZLP0XXJJ195460 | 2 | 3 | 01/31/2024 | 05/13/2026 |
| 1M2AG11C86M037843 | 2 | 4 | 10/25/2023 | 03/19/2026 |
| 1M2AG11C26M029205 | 2 | 2 | 06/21/2023 | 04/23/2025 |