J E TANKARD III 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3083356USDOT 1034385USDOT 3232028USDOT 727641
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FUJHHDR5LLLW2888 | 2 | 4 | 03/14/2024 | 04/02/2026 |
| 1FUJGMDR7BDAY9606 | 2 | 3 | 06/28/2023 | 03/19/2026 |
| 1FUJGLD50GLHF8007 | 2 | 2 | 10/17/2023 | 08/21/2025 |
| 1UYVS2488WM402802 | 2 | 3 | 10/17/2023 | 04/26/2024 |