JOHN M NEALEY 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Reincarnated carrier — prior authority was revoked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 975191. 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 975191.
Last 12 months: 1 truck 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 4182378Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 14 carriers)
Across all inspections on record: USDOT 2414797USDOT 2975490USDOT 4122525USDOT 4169847USDOT 2149847USDOT 2303878USDOT 2423202USDOT 4092662
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5MT694003 | 5 | 6 | 08/10/2023 | 01/14/2026 |
| 4V4NC9EH4PN339555 | 5 | 5 | 12/20/2023 | 05/06/2025 |
| 3UTVS2536L8932705 | 4 | 7 | 11/21/2023 | 05/11/2026 |
| 3AKJHHDR5NSNE6098 | 3 | 4 | 06/19/2023 | 05/25/2026 |
| 1UYVS253XP2854914 | 3 | 3 | 09/23/2024 | 09/30/2025 |
| 3H3V532C3MT694002 | 2 | 4 | 07/31/2024 | 03/24/2026 |
| 3UTVS2534L8932704 | 2 | 2 | 08/28/2023 | 08/07/2024 |