JIM FRALEY 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 · 3 carriers)
Across all inspections on record: USDOT 1555759USDOT 177873USDOT 3416751
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0627HW704611 | 2 | 3 | 05/23/2024 | 04/14/2026 |
| 1XPXDP9X9ND769364 | 2 | 4 | 07/25/2023 | 04/14/2026 |
| 1GRAA96285W702527 | 2 | 3 | 08/08/2023 | 05/20/2025 |
| 1GR1A0620NE417435 | 2 | 3 | 02/01/2024 | 12/09/2024 |