HARBEY LLC 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.
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 (5 trucks · 8 carriers)
Across all inspections on record: USDOT 240605USDOT 3160931USDOT 3545891USDOT 4095186USDOT 2270967USDOT 3988105USDOT 3865811USDOT 3300318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3ALACWFC9JDJZ1382 | 3 | 3 | 07/26/2023 | 06/25/2025 |
| 3H3V532K6RS117758 | 3 | 3 | 07/21/2023 | 05/15/2025 |
| 1JJV532D8BL551505 | 3 | 6 | 07/04/2023 | 04/09/2025 |
| 3AKJHHDR5KSKP8699 | 2 | 8 | 07/21/2023 | 11/26/2025 |
| 3H3V532K5RS255047 | 2 | 2 | 12/12/2023 | 10/25/2025 |