GREG POPPEMA 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 1887852Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 531245USDOT 1055196USDOT 2510656USDOT 1443825
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1NPXGGGG90D460989 | 3 | 4 | 12/07/2023 | 10/03/2025 |
| 1TDH50032NB172394 | 2 | 2 | 07/24/2024 | 09/26/2025 |
| 1TDH50035MB169973 | 2 | 2 | 12/07/2023 | 07/13/2024 |