JIM WILLIAMS 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4029052Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C63RRJL5JG4084482308/08/202505/29/2026
1SPPF503X310030852907/28/202305/29/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
43
States
15
Oldest authority
Jan 25, 1996
Active now
11