HAULDEX 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: 87 trucks also ran under 89 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3298343USDOT 4504896USDOT 4512995USDOT 4514820USDOT 4521723USDOT 3002360USDOT 3648044USDOT 4252114Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 118 carriers)
Across all inspections on record: USDOT 3481887USDOT 3621068USDOT 3664118USDOT 4441784USDOT 4504896USDOT 3815829USDOT 4494981USDOT 4514820
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)472472
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1FT8W3DTXPED35299 | 10 | 17 | 10/02/2024 | 03/19/2026 |
| 4B9CB9U2XS1149610 | 9 | 15 | 04/22/2025 | 05/22/2026 |
| 3C63RRGL8PG608370 | 9 | 12 | 02/10/2024 | 05/19/2026 |
| 4S95F5323MS452345 | 9 | 14 | 05/20/2025 | 05/09/2026 |
| 7UZFW5020RL002571 | 8 | 12 | 11/04/2024 | 06/04/2026 |
| 4A9KA5325PH220202 | 8 | 12 | 04/30/2024 | 06/02/2026 |
| 3AKJHHDR3PSUE0588 | 8 | 9 | 10/01/2023 | 05/25/2026 |
| 4B9CB6L10P1149145 | 8 | 14 | 06/16/2024 | 05/18/2026 |
| 1FT8W4DT2NEE79240 | 8 | 11 | 08/26/2025 | 05/09/2026 |
| 1T9LS4816NB540213 | 7 | 16 | 10/26/2023 | 06/08/2026 |
| 1FT8W3DT8SED58332 | 7 | 14 | 08/28/2025 | 06/04/2026 |
| 5VGFW5324PL001603 | 7 | 11 | 08/28/2025 | 06/04/2026 |
| 4C9KC5031PC546279 | 7 | 14 | 11/03/2023 | 06/03/2026 |
| 4S9KC533XSH623591 | 7 | 8 | 03/05/2025 | 06/01/2026 |
| 1FT8W3DT2REF72341 | 7 | 12 | 07/31/2025 | 05/22/2026 |
| 3C7WRSBL0MG593480 | 7 | 15 | 04/05/2024 | 05/18/2026 |
| 1FT8W3DT5RED23516 | 7 | 9 | 07/29/2024 | 05/17/2026 |
| 1FT7W2BT0KEF52880 | 7 | 9 | 12/26/2023 | 05/14/2026 |
| 1FD8W3HT5NEE73917 | 7 | 10 | 04/15/2024 | 05/13/2026 |
| 5VGFW5021PL003152 | 7 | 10 | 04/15/2024 | 05/13/2026 |
| 1FT8W3DT8REF51462 | 7 | 9 | 07/20/2025 | 05/05/2026 |
| 1FT8W3DT5PEE12676 | 7 | 9 | 12/11/2024 | 02/16/2026 |
| 1FT8W3DT4REC47934 | 7 | 10 | 01/29/2025 | 02/01/2026 |
| 4M9BG4022R1144620 | 6 | 6 | 10/29/2024 | 06/09/2026 |
| 4B9CB6L28S2149048 | 6 | 8 | 01/14/2026 | 06/04/2026 |
| 3C7WRTCL4MG673546 | 6 | 8 | 01/14/2026 | 06/04/2026 |
| 5VGFL352XLL006342 | 6 | 8 | 04/12/2024 | 06/04/2026 |
| 5VGFL3526JL002091 | 6 | 11 | 06/20/2023 | 06/03/2026 |
| 3C63RRGL4RG360170 | 6 | 10 | 07/24/2025 | 06/03/2026 |
| 3C7WRTCL0RG309180 | 6 | 10 | 04/10/2025 | 06/02/2026 |
| 1FT8W3DT0REF27317 | 6 | 15 | 02/11/2025 | 06/01/2026 |
| 5VGFW5032PL003167 | 6 | 11 | 06/18/2025 | 05/31/2026 |
| 5WKBE3630M1072291 | 6 | 6 | 11/30/2024 | 05/29/2026 |
| 1FT8W3DM1REE26165 | 6 | 7 | 06/16/2025 | 05/29/2026 |
| 1FT8W3DTXREC84907 | 6 | 10 | 05/07/2025 | 05/28/2026 |
| 3C7WRSCL3NG316662 | 6 | 7 | 10/29/2025 | 05/27/2026 |
| 7SLE1EM36ST101516 | 6 | 7 | 10/29/2025 | 05/27/2026 |
| 7H2BE3633MD036510 | 6 | 14 | 10/09/2023 | 05/14/2026 |
| 4A9A15035PM260005 | 6 | 7 | 07/19/2025 | 05/14/2026 |
| 7SLE1EM33PT100573 | 6 | 9 | 11/07/2024 | 05/13/2026 |
Showing the 40 most cross-linked of 100 shared VINs.