HC5 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: 20 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2840126USDOT 3507077USDOT 2872634USDOT 3524512USDOT 4309483USDOT 4389585USDOT 1994820USDOT 3166688Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 57 carriers)
Across all inspections on record: USDOT 1994820USDOT 2884554USDOT 3166688USDOT 4145960USDOT 3019765USDOT 3284252USDOT 4102720USDOT 4201232
Shares a company officer with other carriers
eloy gomez — 3 carriers: USDOT 1518600USDOT 4352189
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)3232
Shared w/ other carriers4646
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 |
|---|---|---|---|---|
| 1C91140251S770138 | 5 | 5 | 05/06/2024 | 05/06/2026 |
| 5TU114023HS000349 | 5 | 7 | 09/27/2023 | 04/01/2026 |
| 1FUJBBCG41LJ07421 | 4 | 12 | 09/20/2023 | 05/30/2026 |
| 1FUJGLDV1GLHB5702 | 4 | 8 | 02/15/2024 | 05/30/2026 |
| 5TU114020CS000351 | 4 | 6 | 04/04/2024 | 05/17/2026 |
| 5TU114026CS000645 | 4 | 8 | 07/24/2023 | 05/17/2026 |
| 1XKYD49X7GJ489116 | 4 | 8 | 09/22/2023 | 03/23/2026 |
| 3T1L1T429KC000251 | 4 | 5 | 07/05/2023 | 02/14/2025 |
| 4V4NC9EJ68N481152 | 3 | 7 | 08/10/2023 | 05/20/2026 |
| 1XKYDP9X0GJ492828 | 3 | 11 | 12/12/2023 | 05/07/2026 |
| 3AKJGLDR6DSFF0099 | 3 | 9 | 06/23/2023 | 04/23/2026 |
| 5KJJAVDV3GPHN4229 | 3 | 5 | 08/14/2023 | 02/12/2026 |
| 1DW1A4021ES514018 | 3 | 3 | 10/09/2025 | 02/07/2026 |
| 1XKADP9X2CJ319257 | 3 | 4 | 07/12/2024 | 01/13/2026 |
| 1P9TC4321LB343326 | 3 | 3 | 12/27/2024 | 11/24/2025 |
| 3M9KS4021KL084733 | 3 | 3 | 07/11/2023 | 11/17/2025 |
| 1XPBDP9X5KD269336 | 3 | 3 | 10/23/2023 | 05/07/2025 |
| 3A9TA39P3NC249774 | 3 | 4 | 05/15/2024 | 02/01/2025 |
| 3AKJGLDR8KSKX1722 | 2 | 9 | 04/22/2025 | 06/09/2026 |
| 1C91140214S770660 | 2 | 4 | 08/19/2025 | 06/02/2026 |
| 3AKJGLDR5HSHU3502 | 2 | 8 | 02/23/2024 | 05/17/2026 |
| 1E9T67099BE007134 | 2 | 6 | 03/19/2025 | 05/07/2026 |
| 1E9T67778CE007017 | 2 | 5 | 04/21/2025 | 05/05/2026 |
| 1XKAD49X2DJ356504 | 2 | 4 | 04/21/2025 | 05/05/2026 |
| 1TDH42229EB142277 | 2 | 5 | 05/30/2024 | 04/30/2026 |
| 3DG1S4358PG004144 | 2 | 2 | 08/14/2025 | 04/12/2026 |
| 56EA53K21TA000266 | 2 | 2 | 01/12/2026 | 04/01/2026 |
| 1XKZD49X5GJ499311 | 2 | 2 | 03/18/2025 | 03/22/2026 |
| 1FUJBBCGX2LJ60173 | 2 | 3 | 09/08/2025 | 03/15/2026 |
| 3BZPN4020PC007401 | 2 | 5 | 08/01/2025 | 03/15/2026 |
| 3AKJHHDV8MSMG5138 | 2 | 2 | 11/09/2023 | 02/26/2026 |
| 3M9KS4027KL084462 | 2 | 2 | 06/08/2025 | 02/23/2026 |
| 3HSDJSJRXDN692117 | 2 | 11 | 07/31/2023 | 02/11/2026 |
| 1DW1A4229FS599303 | 2 | 2 | 01/10/2026 | 02/01/2026 |
| 4V4NC9TJ8FN185520 | 2 | 11 | 07/01/2025 | 01/14/2026 |
| 3HSDJAPR3HN462961 | 2 | 3 | 04/29/2025 | 01/09/2026 |
| 190DL452323G14445 | 2 | 3 | 06/17/2025 | 01/03/2026 |
| 1P9TC4323MN343103 | 2 | 3 | 02/23/2025 | 12/03/2025 |
| 3AKJHHDV1MSMG5157 | 2 | 4 | 12/14/2023 | 08/26/2025 |
| 3M9KS4021JL084147 | 2 | 2 | 06/19/2023 | 08/26/2025 |
Showing the 40 most cross-linked of 46 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 3
- Oldest authority
- Jun 21, 2006
- Active now
- 2
- HC5 LLC· viewingUSDOT 25075115PU
- GFS 1 INCUSDOT 43521891PU
- ELOY GOMEZUSDOT 15186001PU
Affiliated entities· hover to preview