JUST PASSING THROUGH LLC 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: 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 3400425Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)

Shares a company officer with other carriers

kenneth burkholder4 carriers: USDOT 1010106USDOT 3520765USDOT 3879701

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)7
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5HTSR4325P11173342202/02/202604/22/2026
1XP5DB9X3SD3484102209/19/202403/03/2026
1NPXGGGG30D3203072209/19/202401/29/2026
1T9SC4228SB6561632211/02/202408/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
15
States
3
Oldest authority
Mar 8, 2002
Active now
4