HTM UNDERGROUND 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2578659USDOT 3158379USDOT 3268917USDOT 4149865USDOT 2447912USDOT 4407250USDOT 4361438
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4Z41116291P003617 | 3 | 3 | 07/21/2023 | 03/07/2025 |
| 5TU114021RS000240 | 2 | 6 | 08/07/2023 | 05/20/2026 |
| 1XKDD49X3BJ280429 | 2 | 2 | 05/19/2025 | 04/08/2026 |
| 56EA53K29SA000238 | 2 | 9 | 08/10/2024 | 11/14/2025 |
| 56EA53K27SA000660 | 2 | 2 | 01/21/2025 | 11/12/2025 |
| 5TU114023CS000618 | 2 | 4 | 09/07/2023 | 06/25/2025 |