GRINCH COMPANY 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: 2 trucks 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 4208238Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
maxim litvinov — 2 carriers: USDOT 4109485
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4B9CB9U22R1149305 | 2 | 8 | 04/22/2025 | 05/11/2026 |
| 3C63RRHLXPG596611 | 2 | 9 | 06/12/2024 | 05/11/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jul 28, 2023
- Active now
- 1
- GRINCH COMPANY· viewingUSDOT 43322031PU
- M&M LIT COUSDOT 41094851PU
Affiliated entities· hover to preview