H2O CONSTRUCTION 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 1559987
Shares a company officer with other carriers
steve lockhart — 3 carriers: USDOT 2761296USDOT 2772662
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)11
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M2AY40CXJM003461 | 2 | 2 | 10/05/2023 | 05/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 56
- States
- 2
- Oldest authority
- Jul 1, 2015
- Active now
- 2
- H2O CONSTRUCTION LLC· viewingUSDOT 43687848PU
- ORCHARD SUPPLY COMPANY LLCUSDOT 277266224PU
- ORCHARD SUPPLY HARDWARE, LLCUSDOT 276129624PU
Affiliated entities· hover to preview