HYENA 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2881058USDOT 3196683Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 12 carriers)
Across all inspections on record: USDOT 3248925USDOT 3429059USDOT 3997376USDOT 3582196USDOT 3888108USDOT 3528799USDOT 4118996USDOT 3782248
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)1717
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532CXHT696156 | 4 | 4 | 01/08/2024 | 01/06/2026 |
| 3H3V532K9PS064292 | 3 | 3 | 08/20/2024 | 11/12/2025 |
| 3H3V532C6LR439436 | 3 | 3 | 06/12/2024 | 10/09/2025 |
| 3H3V532K3PS062196 | 2 | 2 | 11/11/2024 | 04/16/2026 |
| 4V4NC9UG8NN318696 | 2 | 2 | 11/09/2025 | 04/16/2026 |
| 1GR1A0628NK332926 | 2 | 2 | 10/12/2023 | 07/03/2025 |
| 1GR1P0624LT161288 | 2 | 2 | 03/26/2025 | 05/15/2025 |
| 3H3V532C5MR731693 | 2 | 2 | 03/16/2024 | 09/24/2024 |