IATE INC 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: 14 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2124799USDOT 4166108USDOT 3082506USDOT 3353206USDOT 3927167USDOT 4143821USDOT 3434433USDOT 4035223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 52 carriers)
Across all inspections on record: USDOT 2124799USDOT 3498536USDOT 3523033USDOT 3765008USDOT 2270133USDOT 2960200USDOT 3359653USDOT 1597774
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4747
Observed (24 mo)4040
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 3AKJHHDR9KSKC0199 | 5 | 7 | 10/31/2023 | 02/11/2026 |
| 3H3V532C3LR446294 | 4 | 4 | 11/13/2023 | 05/25/2026 |
| 1UYVS2534J7471254 | 4 | 9 | 02/25/2024 | 05/19/2026 |
| 3AKJGLDR2HSHR0664 | 4 | 8 | 06/21/2023 | 02/17/2026 |
| 1GR1P0624NJ407691 | 4 | 6 | 02/20/2024 | 08/16/2025 |
| 3AKJGLDV5GSGZ4085 | 3 | 3 | 10/08/2024 | 05/28/2026 |
| 3AKJHHDR8LSLM5023 | 3 | 10 | 02/05/2024 | 04/14/2026 |
| 1GR1P0627ND411751 | 3 | 6 | 08/26/2023 | 04/09/2026 |
| 4V4NC9EJ7MN280693 | 3 | 5 | 03/27/2024 | 04/07/2026 |
| 3AKJHHDRXRSUM3804 | 3 | 5 | 02/16/2024 | 02/25/2026 |
| 5V8VA532XMM104326 | 3 | 3 | 12/20/2023 | 01/23/2026 |
| 3AKJHHDRXMSLX5495 | 3 | 5 | 07/23/2024 | 01/05/2026 |
| 3AKJHHDR0PSNT5002 | 3 | 5 | 10/24/2024 | 12/30/2025 |
| 1GR1P0629SJ702510 | 3 | 5 | 09/05/2024 | 12/10/2025 |
| 3AKJHHDR0JSJZ2134 | 3 | 7 | 02/07/2024 | 11/04/2025 |
| 3H3V532K8NS603174 | 3 | 3 | 06/14/2024 | 10/21/2025 |
| 1UYVS2535R3105922 | 3 | 4 | 10/24/2024 | 09/26/2025 |
| 4V4NC9EJ9HN962643 | 3 | 5 | 10/23/2023 | 08/20/2025 |
| 1GR1A0624NK401031 | 3 | 3 | 10/23/2023 | 08/09/2025 |
| 1UYVS2531R3105920 | 3 | 3 | 03/05/2024 | 05/08/2025 |
| 3H3V532C5MR159198 | 3 | 4 | 08/10/2023 | 04/26/2025 |
| 4V4NC9EH4LN221161 | 2 | 2 | 01/27/2025 | 05/19/2026 |
| 3AKJGLD55GSGU6439 | 2 | 3 | 11/10/2023 | 04/20/2026 |
| 1GR1P0627RK535696 | 2 | 2 | 02/04/2025 | 04/02/2026 |
| 1GR1P0620NT407580 | 2 | 2 | 12/15/2024 | 03/23/2026 |
| 3H3V532K6PS017169 | 2 | 2 | 09/28/2024 | 03/23/2026 |
| 1XKYDP9X2KJ367578 | 2 | 4 | 11/28/2023 | 03/10/2026 |
| 4V4NC9EH0PN602866 | 2 | 4 | 11/27/2023 | 02/26/2026 |
| 4V4NC9EG7JN997000 | 2 | 8 | 04/15/2024 | 01/30/2026 |
| 4V4BC9EH1TN698276 | 2 | 2 | 11/20/2025 | 01/20/2026 |
| 1JJV532D7RL433164 | 2 | 2 | 10/16/2025 | 01/11/2026 |
| 3AKJHHDR3KSKC9433 | 2 | 3 | 04/08/2025 | 01/11/2026 |
| 1GR1P0623RJ538374 | 2 | 2 | 07/30/2025 | 12/22/2025 |
| 1FUJGLDV9FLGM6423 | 2 | 6 | 07/19/2023 | 12/22/2025 |
| 1XKTD49XXAJ240407 | 2 | 4 | 06/26/2024 | 12/03/2025 |
| 4V4NC9TH3KN220651 | 2 | 4 | 11/23/2023 | 11/28/2025 |
| 3AKJHHDR0NSMZ0415 | 2 | 7 | 07/29/2023 | 11/24/2025 |
| 3AKJHHDR5KSKJ0516 | 2 | 3 | 12/30/2024 | 11/17/2025 |
| 1GR1P0626RJ538370 | 2 | 2 | 09/12/2025 | 11/04/2025 |
| 3H3V532C7KT028175 | 2 | 2 | 06/14/2023 | 10/31/2025 |
Showing the 40 most cross-linked of 49 shared VINs.