JOSEPH MARTINDALE 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 (16 trucks · 12 carriers)
Across all inspections on record: USDOT 3914360USDOT 4429569USDOT 3127005USDOT 4262477USDOT 2303294USDOT 3578455USDOT 4133289USDOT 1050394
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1W16532A1C5541879 | 3 | 5 | 12/07/2023 | 05/22/2026 |
| 4A2LD5224D3003275 | 3 | 11 | 06/12/2023 | 05/07/2026 |
| 1MT2N5321HH025708 | 3 | 4 | 08/09/2024 | 03/17/2026 |
| 4A2LD5325D3003199 | 3 | 5 | 07/16/2024 | 01/14/2026 |
| 1W16532A5D5542406 | 3 | 6 | 04/24/2024 | 10/01/2025 |
| 1XPBD49X5FD270720 | 3 | 6 | 06/12/2023 | 10/01/2025 |
| 4A2LD532XH3004502 | 3 | 7 | 07/26/2023 | 01/07/2025 |
| 4A2LD5322G3004072 | 2 | 2 | 06/25/2024 | 06/05/2026 |
| 1XP5D69X01D555875 | 2 | 3 | 07/26/2023 | 02/23/2026 |
| 1XPXD49XXCD161428 | 2 | 3 | 04/24/2024 | 01/15/2026 |
| 1W1ULR2J8CD541514 | 2 | 2 | 05/23/2024 | 01/07/2026 |
| 1XKWDB9X96J154708 | 2 | 3 | 04/04/2025 | 12/06/2025 |
| 1MT2N5339GH025415 | 2 | 4 | 01/14/2025 | 09/02/2025 |
| 1XP5DB9X62D579060 | 2 | 5 | 06/25/2024 | 09/02/2025 |
| 4A2LD5327E3003447 | 2 | 3 | 05/30/2024 | 11/14/2024 |
| 2HSFHAER1TC092241 | 2 | 3 | 08/18/2023 | 11/12/2024 |