HLUKA 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3858597USDOT 3862079USDOT 4056934Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3858597USDOT 3862079USDOT 3994070USDOT 3912646USDOT 4056934USDOT 4201160USDOT 3600247
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3S9PHJS21TW092471 | 4 | 4 | 07/20/2025 | 05/28/2026 |
| 1P9CD3827JN343195 | 3 | 4 | 05/23/2024 | 11/17/2025 |
| 3S9PHJS29TW092475 | 2 | 3 | 07/30/2025 | 03/21/2026 |
| 1FUJA6CK34DM34163 | 2 | 5 | 08/09/2023 | 11/17/2025 |