HTI 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 835435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 1943083USDOT 2515325USDOT 3090562USDOT 835435USDOT 2438844USDOT 232734
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1DW1A5320KBA31636 | 4 | 4 | 10/25/2023 | 02/19/2026 |
| 1FUJHHDR2LLKZ2475 | 3 | 5 | 07/30/2023 | 02/03/2026 |
| 3AKJHHDR0JSJC7084 | 2 | 4 | 09/26/2023 | 10/21/2025 |