GROUP 1A 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: 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 16130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 14 carriers)
Across all inspections on record: USDOT 1306967USDOT 1745216USDOT 3064303USDOT 4262127USDOT 16130USDOT 763935USDOT 1369272USDOT 611503
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1616
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1HTEUMML1KH800514 | 5 | 5 | 08/24/2023 | 09/03/2025 |
| 3ALACWFC4JDKA8178 | 5 | 9 | 06/21/2023 | 08/01/2025 |
| 3ALACWFCXJDKA8363 | 5 | 5 | 07/11/2023 | 04/07/2025 |
| 1GRAA0627CB702776 | 3 | 4 | 10/30/2023 | 06/02/2026 |
| 3HAEUMML7LL849129 | 3 | 6 | 02/15/2024 | 05/22/2026 |
| 1UYVS2535CM282701 | 3 | 6 | 11/28/2023 | 02/28/2024 |
| 1UYVS2534R6048207 | 2 | 3 | 07/27/2023 | 05/19/2026 |
| 1UYVS2539R6956913 | 2 | 6 | 12/06/2023 | 05/13/2026 |
| 1GRAA0627CB702759 | 2 | 2 | 12/05/2023 | 09/10/2025 |
| 1UYVS2539R6011427 | 2 | 3 | 09/28/2023 | 01/20/2025 |
| 4V4NC9TG4KN212551 | 2 | 2 | 10/19/2024 | 01/16/2025 |
| 1UYVS2536R6011417 | 2 | 2 | 09/19/2023 | 09/24/2024 |
| 1GRAA0628CB702754 | 2 | 2 | 12/18/2023 | 07/23/2024 |
| 1HTMMMML6JH524180 | 2 | 3 | 03/28/2024 | 07/22/2024 |
| 3HAEUMML0LL846606 | 2 | 3 | 08/23/2023 | 07/12/2024 |
| 1UYVS2536R6048208 | 2 | 2 | 11/29/2023 | 07/11/2024 |