HAULING MONKEY 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.
Last 12 months: 5 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2423306USDOT 3354410USDOT 3619671USDOT 3642039USDOT 3869161USDOT 844023USDOT 2912116USDOT 3695839Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 10 carriers)
Across all inspections on record: USDOT 2423306USDOT 3284437USDOT 3619671USDOT 3643829USDOT 3869161USDOT 844023USDOT 2912116USDOT 3377849
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4E7PA4226BABA3055 | 6 | 21 | 09/25/2023 | 05/28/2026 |
| 3E9J142H4FT034238 | 6 | 12 | 09/04/2023 | 02/04/2026 |
| 4E7PA422X6PBA1294 | 5 | 16 | 08/16/2023 | 06/08/2026 |
| 3DG1N4252FG000257 | 5 | 7 | 11/22/2024 | 05/06/2026 |
| 4E7PA4220BABA2922 | 4 | 10 | 09/04/2023 | 06/04/2026 |
| 4E7PA4225BABA3063 | 4 | 20 | 06/22/2023 | 05/05/2026 |
| 3E9J142H7FT034346 | 4 | 10 | 09/21/2023 | 11/07/2025 |
| 3T9T6BM25JA206055 | 4 | 15 | 10/12/2023 | 04/02/2025 |
| 1TKP04222CW036173 | 3 | 17 | 09/27/2023 | 06/09/2026 |
| 1H4B04129EL002608 | 3 | 9 | 06/28/2023 | 10/29/2024 |