HARMON & CO 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2326050USDOT 658909USDOT 264184USDOT 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3063897USDOT 3520080USDOT 3761518USDOT 2326050USDOT 3565994USDOT 3706USDOT 1009435USDOT 658909
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH7NN289313 | 4 | 4 | 01/23/2024 | 03/24/2025 |
| 3AKJHHDR9RSUN1313 | 3 | 7 | 11/23/2024 | 06/10/2026 |
| 3UTVS253XT8535546 | 3 | 3 | 03/24/2025 | 01/07/2026 |
| 1GR1A0625LW156522 | 2 | 3 | 11/06/2025 | 04/22/2026 |
| 3AKJHHDR3RSUN1453 | 2 | 2 | 09/26/2025 | 03/05/2026 |
| 1DW1A5329TBC15264 | 2 | 2 | 11/20/2025 | 03/05/2026 |