GRCM GROUP INC 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: 52 trucks also ran under 75 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3606949USDOT 3626587USDOT 4150574USDOT 4218097USDOT 2886373USDOT 3989674USDOT 4068802USDOT 4237991Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (74 trucks · 129 carriers)

Shares a company officer with other carriers

izzatulla abdukodir2 carriers: USDOT 3806120

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)295
Observed (24 mo)44
Shared w/ other carriers80

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9KSKS620371110/09/202305/29/2026
4V4NC9EH1LN2621677907/05/202305/29/2026
3AKJHHDV7MSMK256172005/31/202405/21/2026
4V4NC9EHXKN19361071006/20/202304/27/2026
4V4NC9EH7FN90824971207/10/202304/14/2026
3AKJHHDR8RSUN162671008/18/202303/28/2026
4V4NC9EH4LN2196056806/18/202404/23/2026
3AKJHHDV4MSMG51536810/25/202304/15/2026
1GR1A0626LK1727986604/03/202412/31/2025
3AKJHHDRXLSLH168351106/25/202306/08/2026
3H3V532K7PS0649405511/25/202302/17/2026
3H3V532K4NS8844545512/17/202402/15/2026
3AKJHHDR4KSLG428841005/01/202505/24/2026
3AKJHHDR7KSKC24054411/17/202305/13/2026
3H3V532K1RS4984214405/30/202405/12/2026
3AKJHHDR9MSMZ55294409/18/202405/05/2026
1GR1A0623SD6277104401/30/202504/28/2026
1FUJGLD5XELFS80554704/06/202404/02/2026
4V4NC9EH1RN6353284507/20/202303/27/2026
3AKJHHDR6PSNS62694907/20/202302/19/2026
1GR1A0622LK1802974409/18/202412/20/2025
3H3V532C2KT9530604408/31/202412/16/2025
3AKJHHDR5RSUN14544709/05/202309/12/2025
1DW1A532XLSA424214407/12/202309/09/2025
1JJV532D0LL1915833310/14/202506/08/2026
3AKJHHDR5KSKJ36263812/08/202306/01/2026
4V4NC9EHXLN2322763407/09/202505/26/2026
1DW1A5329LBA442423307/15/202305/16/2026
3AKJHHDR8LSLH18273301/13/202605/04/2026
1GR1A0628NB3320983308/05/202504/29/2026
3AKJHHDR5SSVW80533801/26/202504/29/2026
1DW1A5326TSC182213412/10/202504/28/2026
3HSDZAPR6PN2801003310/16/202404/24/2026
3AKJHHDRXLSKZ73943407/19/202403/17/2026
3AKJHHDR6MSMK77403907/06/202302/25/2026
3AKJHHDR0SSVS18703310/23/202502/17/2026
2DM42JA4XSS2132063309/10/202401/19/2026
3AKJHHDR4KSJW76603911/30/202301/19/2026
1DW1A5322LBA437733309/19/202501/15/2026
1UYVS253XFG0882163307/12/202401/06/2026

Showing the 40 most cross-linked of 80 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
297
States
2
Oldest authority
Jan 24, 2022
Active now
1

Affiliated entities· hover to preview