GRAPEVINE INTERMODAL 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: 8 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3917723USDOT 4452209USDOT 4065037USDOT 3256573USDOT 3375088USDOT 1923078USDOT 20293USDOT 801828Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (85 trucks · 93 carriers)
Across all inspections on record: USDOT 1315063USDOT 2266846USDOT 3555885USDOT 4310352USDOT 242009USDOT 1701031USDOT 3884297USDOT 3208894
Shares a registration email domain with other carriers
@phoenix-mgt.com — 8 carriers: USDOT 213641USDOT 1280142USDOT 2557329USDOT 3408478USDOT 3884297USDOT 3994590USDOT 4287128
Shares a company officer with other carriers
zach jacob — 4 carriers: USDOT 213641USDOT 1280142USDOT 2557329
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8181
Observed (24 mo)8484
Shared w/ other carriers8585
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 |
|---|---|---|---|---|
| 1FUJGLD50GLHR9550 | 5 | 15 | 05/01/2024 | 02/03/2026 |
| 3HSDZAPR6JN244771 | 4 | 15 | 07/06/2023 | 05/01/2026 |
| 3AKJGHDV4DSFA0635 | 4 | 5 | 07/04/2023 | 03/02/2026 |
| 3AKJGEDV1HDHY1385 | 4 | 4 | 02/16/2024 | 09/05/2025 |
| 4V4NC9EH0FN186123 | 4 | 16 | 07/10/2023 | 02/06/2025 |
| 1XKYD49X4MJ435073 | 3 | 8 | 06/13/2024 | 05/25/2026 |
| 3AKJGLD5XFSGP3165 | 3 | 7 | 07/01/2023 | 03/26/2026 |
| 3HSDJSNR3HN260923 | 3 | 7 | 02/05/2024 | 03/22/2026 |
| 3HSDZTZR1KN596151 | 3 | 3 | 03/06/2024 | 03/05/2026 |
| 3AKJHHDRXLSLR9438 | 3 | 8 | 10/18/2023 | 01/23/2026 |
| 3H3V532K0RS126357 | 3 | 3 | 07/01/2023 | 11/04/2025 |
| 1FUJGLDV1ELFT1068 | 3 | 11 | 08/04/2023 | 06/18/2025 |
| 4V4NC9EJ2FN192119 | 3 | 5 | 03/20/2024 | 06/07/2025 |
| 3HSDJAPRXHN785727 | 3 | 6 | 06/20/2023 | 04/13/2025 |
| 3AKJGLD57GSGX4355 | 3 | 3 | 08/21/2024 | 04/08/2025 |
| LJRC54261F1008773 | 2 | 2 | 01/23/2026 | 06/04/2026 |
| 1XKYAP8X5GJ471290 | 2 | 4 | 11/11/2025 | 06/01/2026 |
| 1FUJGLBG0GLGY3656 | 2 | 9 | 09/20/2023 | 05/29/2026 |
| 1S12GC530YB735001 | 2 | 2 | 05/06/2025 | 05/22/2026 |
| 3AKJGEDV9GDHL9058 | 2 | 2 | 04/23/2025 | 05/22/2026 |
| 3H3C532K1PJ013012 | 2 | 2 | 02/23/2024 | 05/21/2026 |
| LJRC54269G1003466 | 2 | 2 | 07/08/2025 | 05/19/2026 |
| 1DW4C5323PPB19128 | 2 | 2 | 12/04/2024 | 05/13/2026 |
| 57VAA5320N2001530 | 2 | 2 | 01/30/2026 | 05/08/2026 |
| 1DW1C53254E675741 | 2 | 2 | 03/24/2026 | 05/05/2026 |
| 3H3C532S3KT636550 | 2 | 3 | 06/03/2025 | 05/04/2026 |
| 3HSDZAPR9LN843912 | 2 | 2 | 06/05/2025 | 04/30/2026 |
| 1DW4C5323RPB44582 | 2 | 2 | 05/05/2025 | 04/25/2026 |
| 4V4NC9EH3GN958583 | 2 | 4 | 05/05/2025 | 04/21/2026 |
| 1FUJGLDR1HLHX2362 | 2 | 4 | 11/19/2024 | 02/11/2026 |
| 57VAA5324N2000834 | 2 | 2 | 06/12/2025 | 02/02/2026 |
| 1XPBDP9X1FD263040 | 2 | 5 | 07/09/2023 | 01/28/2026 |
| 145X412S2GL103208 | 2 | 2 | 05/31/2025 | 01/21/2026 |
| 1FUJGLDRXCSBE3175 | 2 | 6 | 06/23/2023 | 01/12/2026 |
| 57VAA5321N1016396 | 2 | 2 | 07/03/2025 | 01/12/2026 |
| 3AKJGLDR8GSGP8546 | 2 | 3 | 02/28/2025 | 12/21/2025 |
| 1XKYD49X2GJ477925 | 2 | 2 | 12/28/2023 | 11/23/2025 |
| LJRC54260G1002979 | 2 | 2 | 03/15/2024 | 11/06/2025 |
| 1XKYDP9X3LJ288910 | 2 | 4 | 05/27/2025 | 10/22/2025 |
| 4V4MC9EH9EN152434 | 2 | 2 | 07/18/2023 | 10/21/2025 |
Showing the 40 most cross-linked of 85 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 535
- States
- 2
- Oldest authority
- Jun 4, 1982
- Active now
- 8
- GRAPEVINE INTERMODAL LLC· viewingUSDOT 339684881PU
- W W ROWLAND TRUCKING COMPANY LLCUSDOT 213641170PU
- GENESIS INTERMODAL SERVICES LLCUSDOT 3408478157PU
- TITAN INTERMODAL LLCUSDOT 388429765PU
- PNW INTERMODAL LLCUSDOT 255732960PU
- PHOENIX MANAGEMENT SOLUTIONS LLCUSDOT 42871281PU
- NORDIC INTERMODAL LLCUSDOT 12801421PU
- TALON BROKERAGE LLCUSDOT 39945900PU