HMD 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: 8 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1136172USDOT 2812800USDOT 976560USDOT 3065317USDOT 1797916Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (90 trucks · 48 carriers)
Across all inspections on record: USDOT 3335631USDOT 3590206USDOT 4333323USDOT 976560USDOT 1136172USDOT 179752USDOT 3322940USDOT 3066085
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8383
Observed (24 mo)111111
Shared w/ other carriers9090
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 |
|---|---|---|---|---|
| 13N148207K1531192 | 4 | 8 | 02/13/2024 | 05/05/2026 |
| 1XPBD49X0SD713429 | 3 | 4 | 04/23/2025 | 06/01/2026 |
| 1XPBD49X0ND785123 | 3 | 7 | 09/19/2023 | 05/21/2026 |
| 1XPBDP9X7MD742706 | 3 | 8 | 08/22/2023 | 05/12/2026 |
| 1XPCD49X0MD732814 | 3 | 5 | 05/07/2024 | 04/30/2026 |
| 1XPCD49X2MD732829 | 3 | 3 | 07/29/2023 | 04/30/2026 |
| 1TTF482C3L3229476 | 3 | 8 | 06/16/2023 | 04/22/2026 |
| 1XPCD49X9MD732830 | 3 | 5 | 12/11/2023 | 04/09/2026 |
| 1XPBD49X8ND785144 | 3 | 7 | 04/04/2024 | 10/16/2025 |
| 1TTF532C4L3229485 | 3 | 7 | 10/24/2023 | 10/15/2025 |
| 1XPBD49X0ND785137 | 3 | 3 | 09/06/2023 | 09/04/2025 |
| 1XPCD49X8MD732804 | 3 | 7 | 06/12/2023 | 07/29/2025 |
| 1XKYDP9XXMJ458875 | 3 | 4 | 08/27/2024 | 05/27/2025 |
| 1XPCD49X9MD732794 | 2 | 3 | 01/08/2024 | 06/07/2026 |
| 1TTF482A1P3359373 | 2 | 6 | 02/21/2024 | 06/04/2026 |
| 1XPBD49X6SD713404 | 2 | 7 | 06/25/2024 | 05/29/2026 |
| 1XPBD49X8SD761552 | 2 | 2 | 02/19/2025 | 05/21/2026 |
| 1XPBDP9X6PD875350 | 2 | 6 | 08/05/2025 | 05/21/2026 |
| 1XPBDP9X1SD755495 | 2 | 2 | 10/23/2024 | 05/20/2026 |
| 1XPBD49X5SD713460 | 2 | 4 | 10/08/2024 | 05/19/2026 |
| 1XPCD49X9MD732813 | 2 | 6 | 08/12/2023 | 05/18/2026 |
| 1XPCD49X9MD732827 | 2 | 7 | 03/14/2024 | 05/15/2026 |
| 1XPCD49X2MD732801 | 2 | 5 | 10/24/2023 | 05/15/2026 |
| 1XPCD49X6MD732820 | 2 | 3 | 11/20/2023 | 05/15/2026 |
| 1XPCD49X7MD732812 | 2 | 5 | 07/11/2023 | 05/13/2026 |
| 1XPBD49XXRD642167 | 2 | 6 | 08/11/2023 | 05/12/2026 |
| 1TTF482C2L3229470 | 2 | 5 | 12/19/2023 | 05/12/2026 |
| 1XPCD49X4MD732895 | 2 | 9 | 09/21/2023 | 05/11/2026 |
| 1E1H5Z281NR076411 | 2 | 4 | 08/12/2023 | 05/07/2026 |
| 1XPBD49X3SD713456 | 2 | 3 | 03/21/2025 | 05/07/2026 |
| 1XPCD49X9MD732889 | 2 | 2 | 04/18/2024 | 05/06/2026 |
| 1XPBD49X7ND785071 | 2 | 7 | 09/14/2023 | 05/05/2026 |
| 1XPCD49X0ND785160 | 2 | 7 | 08/16/2023 | 04/30/2026 |
| 1E1H5Z281LR063364 | 2 | 2 | 01/11/2024 | 04/24/2026 |
| 1XPCD49X3MD732886 | 2 | 2 | 11/30/2023 | 04/22/2026 |
| 1TTF482C8L3229473 | 2 | 5 | 06/15/2023 | 04/21/2026 |
| 1XPBD49X1SD735519 | 2 | 3 | 02/24/2025 | 04/19/2026 |
| 1XPBD49X1SD713391 | 2 | 7 | 08/29/2024 | 04/09/2026 |
| 1XPCD49X0MD732828 | 2 | 4 | 04/11/2024 | 04/01/2026 |
| 1XPCD49X3ND785184 | 2 | 3 | 07/11/2023 | 03/18/2026 |
Showing the 40 most cross-linked of 90 shared VINs.