JEFFREY D SCHMITZ 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3003232. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3003232.
Last 12 months: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3066207USDOT 4245628USDOT 3312185USDOT 4325051USDOT 2450999Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 21 carriers)
Across all inspections on record: USDOT 2450999USDOT 4325051USDOT 4239494USDOT 4380739USDOT 3036493USDOT 3926791USDOT 3274044USDOT 3561034
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)1313
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 1FUJHHDR2LLKW0447 | 3 | 6 | 08/09/2023 | 05/07/2026 |
| 1GR1A0622PB435259 | 3 | 3 | 04/20/2025 | 03/23/2026 |
| 3AKJHHDR1KSKB9760 | 3 | 3 | 01/27/2025 | 12/10/2025 |
| 1GR1A0624MK235804 | 3 | 3 | 10/11/2024 | 10/15/2025 |
| 3H3V532K7NS886490 | 3 | 3 | 11/11/2024 | 08/04/2025 |
| 3H3V532C1KR685650 | 3 | 3 | 01/08/2025 | 07/01/2025 |
| 3H3V532K3RS198119 | 2 | 2 | 03/10/2025 | 05/28/2026 |
| 1FUJA6CG83LK71042 | 2 | 12 | 11/29/2023 | 05/27/2026 |
| 3AKJHHDR8KSKK7956 | 2 | 6 | 04/13/2024 | 05/10/2026 |
| 3ALXFB005KDKV2978 | 2 | 2 | 04/20/2025 | 05/08/2026 |
| 1DW1A5329TSC05074 | 2 | 2 | 09/11/2025 | 04/23/2026 |
| 3AKJHHDR9PSNH4196 | 2 | 8 | 11/07/2023 | 04/23/2026 |
| 1DW1A5322NBA86237 | 2 | 2 | 12/30/2024 | 02/09/2026 |
| 3H3V532K8RS198195 | 2 | 2 | 02/08/2025 | 01/27/2026 |
| 3AKJHHDR5RSVD0036 | 2 | 5 | 09/14/2023 | 01/02/2026 |
| 3AKJHHDR5PSNH4194 | 2 | 4 | 03/24/2025 | 10/16/2025 |
| 3AKJHHDR9LSLW8472 | 2 | 2 | 04/10/2025 | 08/21/2025 |
| 3AKJHHDR3KSKB9758 | 2 | 4 | 11/26/2024 | 07/12/2025 |
| 1JJV532DXKL115660 | 2 | 2 | 12/18/2024 | 05/29/2025 |
| 3AKJHHDR7PSNH4200 | 2 | 3 | 01/31/2024 | 03/20/2025 |
| 1GR1A0622PB435469 | 2 | 2 | 01/15/2024 | 01/27/2025 |
| 3AKJHHDR9RSVD0038 | 2 | 4 | 03/15/2024 | 12/18/2024 |