JAMES WALLACE 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: 3 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 235371USDOT 4562102Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 235371USDOT 1165374USDOT 4562102
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1XKZD49X6SJ399128 | 3 | 3 | 04/01/2025 | 10/07/2025 |
| 1XKZD49X2GJ110723 | 2 | 4 | 09/15/2023 | 06/02/2026 |
| 1BN2M432XWB005083 | 2 | 2 | 01/23/2026 | 06/02/2026 |
| 5HTSA4428R7122985 | 2 | 3 | 09/02/2024 | 10/07/2025 |